DOSSIERS / ASSOCIATION AMF
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ASSOCIATION AMF

FRANCE · NON-PROFIT · INCORPORATED 2015-04-17
KYBE ID: FR-823902499 · 823902499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION AMF
fr_insee
823902499
fr_insee
active
fr_insee
Registered association
fr_insee
2015-04-17
fr_insee
7 RUE MI CAREME, 42000 SAINT-ETIENNE
fr_insee
91.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANABASE PATRIMOINEdissolvedANABASE PROMOTIONdissolvedANABASE VOLUBILIS 1dissolvedB C R BILLARD CLUB REGIONALactiveBY2CdissolvedDJAHEDA BELACHOUIdissolvedEDOUARD CHAROYdissolvedF3C IMMOBILIERdissolvedFC HOLDINGactiveFRASASOactiveHOLDING M.B.EdissolvedMADREPOREdissolvedNEW DELICEdissolvedRABAH ALIBEYdissolvedSANDRA MILENA MARIE BAYARDdissolvedSCDF RAYMOND VERNEY-CARRONdissolvedSCI ALEXISdissolvedSCI FONCIERE DE DEVELOPPEMENT URBAIN LYONNAISdissolvedSCI LA MAISON DE QUIBERVILLEdissolvedSCI LE POUFREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100