DOSSIERS / ASSOCIATION CULTURELLE FRANCO AFRICAINE DE MOSELLE
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Non-profit dossier

ASSOCIATION CULTURELLE FRANCO AFRICAINE DE MOSELLE

FRANCE · NON-PROFIT · INCORPORATED 2013-05-31
KYBE ID: FR-794556027 · 794556027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE FRANCO AFRICAINE DE MOSELLE
fr_insee
794556027
fr_insee
active
fr_insee
Recognised public-interest association
fr_insee
2013-05-31
fr_insee
3 RUE GAMBETTA, 57000 METZ
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIA PERdissolvedALL PARTNERSdissolvedASS DEVEL INFORMATION EDUCAT NATIONALEactiveASS EDUCAT INFORMAT CONSOMMATEUR FENactiveASSOCIATION DES PARENTS D’ELEVES DU COLLEGE JEAN ROSTANDactiveASSOCIATION MOSELLANE POUR LA CONSERVATION DU PATRIMOINE JUIF EN LORRAINEactiveBALLAND PATRICK ET MARIE-CHRISTINEactiveBéatrice Madeleine Elisabeth ANDREactiveBLANDINE JEANNOELactiveCARINE TRABERdissolvedCENTRE ESPAGNOL DE LA MOSELLEactiveCENTRE FRANCAIS DE SPORTS ET DE LOISIRSdissolvedCLEMAXdissolvedCOCONUTSdissolvedCOLLINETactiveCOMITE DEPARTEMENTAL LA JEUNESSE AU PLEIN AIR DE LA MOSELLEactiveCOMITE REGIONAL CONSEIL PARENTS ELEVESactiveCOMPTOIR GEN BATIMENT ET INDUSTRIEdissolvedCOPRO IMM PALAIS DE CRISTALactiveCOUTURE J. RAMMACHERdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100