DOSSIERS / AMITIE FRANCO-MOLDAVE
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Non-profit dossier

AMITIE FRANCO-MOLDAVE

FRANCE · NON-PROFIT · INCORPORATED 2020-07-18
KYBE ID: FR-889070736 · 889070736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMITIE FRANCO-MOLDAVE
fr_insee
889070736
fr_insee
active
fr_insee
Registered association
fr_insee
2020-07-18
fr_insee
17 RUE GAY LUSSAC, 95500 GONESSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100