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Non-profit dossier

FEDERATION FRANCAISE DES CLUBS IMMOBILIERS

FRANCE · NON-PROFIT · INCORPORATED 2020-06-09
KYBE ID: FR-891667305 · 891667305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERATION FRANCAISE DES CLUBS IMMOBILIERS
fr_insee
891667305
fr_insee
active
fr_insee
Registered association
fr_insee
2020-06-09
fr_insee
18 RUE SAINTE-FOY, 75002 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

37 MARBEUFactive58 SAINT LAZAREactiveAMBRA CAPITALactiveAMBRA TECH OPPORTUNITIES GENERAL PARTNERactiveAMBRA TECH OPPORTUNITIES SLPactiveANAXAGO ADVISORYdissolvedANAXAGO CLUB DEALdissolvedANAXAGO CLUB DEAL REEMPLOI S.L.P.dissolvedANAXAGO GESTIONdissolvedANAXAGO HOLDINGactiveANAXAGO PARTICIPATIONSactiveANAXAGO PATRIMONYdissolvedAXCLIMAT GENERAL PARTNER IactiveCAP TWOdissolvedCLUB DEAL 1dissolvedCLUB DEAL 10dissolvedCLUB DEAL 11dissolvedCLUB DEAL 12dissolvedCLUB DEAL 13dissolvedCLUB DEAL 14active

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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