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Non-profit dossier

ASSOCIATION DE FORMATION CONTINUE EN ODF

FRANCE · NON-PROFIT · INCORPORATED 2023-07-20
KYBE ID: FR-923927248 · 923927248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE FORMATION CONTINUE EN ODF
fr_insee
923927248
fr_insee
active
fr_insee
Registered association
fr_insee
2023-07-20
fr_insee
15 RUE DU LOUVRE, 75001 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

3GOdissolved3RRactiveACOFI LOUVREactiveACOFI MELUNactiveADGdissolvedADKWATdissolvedAGATHE ANTOINETTE MARGUERITE ROBERDETactiveAGIR SOIGNER EDUQUER INSERERactiveAKCEL-CONSULTINGactiveALAIN FERNAND DUVALdissolvedA LATEREdissolvedALEXANDRE VILGRAIN HOLDINGdissolvedALTERCONSULTdissolvedANNE-MARIE LAMYdissolvedANTOINE DARTIGE DU FOURNETdissolvedAPROMED LOGISTIQUE SANTEactiveARIANE ABBASSIactiveARNAUD CLAUDE PAULINdissolvedAS MOTOR'SactiveASSOC PROF REGION AFFRETEURactive

+293 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100