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Non-profit dossier

AGEFA PME LORRAINE

FRANCE · NON-PROFIT · INCORPORATED 2014-02-11
KYBE ID: FR-803825256 · 803825256 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAGEFA PME LORRAINE

fr_insee

Registration803825256

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2014-02-11

fr_insee

Registered address10 AV DU GENERAL DE GAULLE, 88000 EPINAL

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

BATISSEURS QUATRE VINGT HUITdissolved BERNARD COSSINdissolved BOOSTER IMMOBILIERactive BRUNO ANTOINE MARIO FORGIARINIdissolved BUREAU D'ETUDES TECHNIQUES TRIANGLEactive BUREAU ETUDES REALISAT. MENUISERIE SARLactive CATHERINE BILQUEdissolved CHRISTIAN MARIAGEdissolved CONFOBOISactive CYBER MONTANAactive DOMINIQUE BERTOLDIdissolved DOMINIQUE FELIX HENRI DUPREYdissolved EST NETTOYAGEactive EURL UNIMAdissolved FETHI ARSLANERdissolved FRANCOIS VIONdissolved G.Bdissolved GERARD JEAN MARIE RAULOTdissolved GROUPEMENT D'EMPLOYEURS EMPLOI PMEdissolved GROUPEMENT FORESTIER D'OUTREMONTdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100