DOSSIERS / LA FONICA
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Non-profit dossier

LA FONICA

FRANCE · NON-PROFIT · INCORPORATED 2022-04-24
KYBE ID: FR-914839303 · 914839303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA FONICA
fr_insee
914839303
fr_insee
active
fr_insee
Registered association
fr_insee
2022-04-24
fr_insee
25 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
90.01Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXANDRE POISSONactiveALEXIA LEVELdissolvedANDRE LECOMTEdissolvedANDREW MACDONALDdissolvedANNE PETRE-SOUCHETactiveARCHI-DECOdissolvedARMATECHactiveArnaud BORIEactiveARNAUD- BRICE BOUTINactiveASSOCIATION ARE - APPRENDRE ET REAPPRENDRE A ECRIREactiveAVON STUARTactiveBLEU PIMENTactiveCAROLINE JEAN DAVISactiveCHARLENE DUFOURdissolvedCHRISTINE BETHANISactiveCLAIRE D AMOREactiveCLAIRE FAIVREdissolvedCMB EVENTdissolvedDIEGO LOPEZ LOPEZ CRIVOGUSOVactiveDSI PARTNERdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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