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Non-profit dossier

AFTDN LES RETROUVAILLES

FRANCE · NON-PROFIT · INCORPORATED 2019-03-06
KYBE ID: FR-849205901 · 849205901 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAFTDN LES RETROUVAILLES

fr_insee

Registration849205901

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2019-03-06

fr_insee

Registered address249 QUAI VOLTAIRE, 77190 DAMMARIE-LES-LYS

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

77 PHOTOGRAVUREdissolved ABAIR TRANSPORT SERVICEactive ABDUL REHMANdissolved ACROBATactive A.D. NETdissolved AFRICAINE VIS A VISactive AGUE TAIROU FERDINAND KOUAMA-BONIdissolved ALPHA BATECHdissolved AMSdissolved ANATELIER ET COMPAGNIEactive ASSOCIATION AFRICAINE DES GROUPES MUSICAUX, D'AIDE AUX ENFANTS ORPHELINS, DES PERSONNES AGEES ET HANDICAPEES-HUMANITAIREactive ASSOCIATION BLUES'N TRADactive ASSOCIATION DE SOLIDARITE ET DE CITOYENNETE DE DAMMARIE LES LYS ET L'AGGLOMERATION DE VAL DE SEINEactive ATOUT GRIMPEactive AUTO-FLECHEdissolved AUTOS ASLANdissolved AXIOM INVESTISSEMENTactive AXIOM PATRIMOINE HOLDINGactive BAHOZ CONSTRUCTIONdissolved BAHOZ MATERIAUXdissolved

+169 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100