DOSSIERS / ASSOCIATION ALPFA
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Non-profit dossier

ASSOCIATION ALPFA

FRANCE · NON-PROFIT · INCORPORATED 2016-12-17
KYBE ID: FR-828062067 · 828062067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ALPFA
fr_insee
828062067
fr_insee
active
fr_insee
Registered association
fr_insee
2016-12-17
fr_insee
33 AVENUE PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

5H25activeADVAYA CAFEactiveALEXI LABORATORIESactiveAMIENS LOCKERSactiveANCIP L ANGE BLEUactiveAPEX MOTORSactiveASP TRADINGactiveASS ET TOIactiveASSOCIATION IMPULSAactiveASSOCIATION LES PORCS BIO DE FRANCEactiveASS POUR FORMATION QUALIFICATION EMPLOIactiveASS SOLIDARITE GESTION ENVIRONNEMENT TERactiveASTOR INVESTactiveASTRATOFF SCHLAGERactiveAVENEL ET CIE PRIMEURS SERV RUdissolvedAXIS CONSEILactiveBATILINE FRANCEactiveBRILLANCE EXPRESS MULTI-SERVICEactiveBURGactiveCLUB DECOUVERTE ET SOLIDARITEactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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