DOSSIERS / ASSOCIATION FRANCO-MAROCAINE DES AVOCATS D'AFFAIRES - AFMAA
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ASSOCIATION FRANCO-MAROCAINE DES AVOCATS D'AFFAIRES - AFMAA

FRANCE · NON-PROFIT · INCORPORATED 2023-04-05
KYBE ID: FR-924601560 · 924601560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FRANCO-MAROCAINE DES AVOCATS D'AFFAIRES - AFMAA
fr_insee
924601560
fr_insee
active
fr_insee
Registered association
fr_insee
2023-04-05
fr_insee
8 RUE DE L'ARCADE, 75008 PARIS
fr_insee
94.12Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIME AVITdissolvedALEM FRANCE SELASUactiveASSOCIATION DES AVOCATS JAPONOPHILESactiveBERNARD BORDESactiveBRACIEUX FINANCESactiveCELIA ANNE NOELLE DURANDactiveCLAUDINE SEGRETINdissolvedFABIO TORRESactiveGRANDS MILLESIMESdissolvedGROUPE A IMMOdissolvedGUY DUTERTREdissolvedHANNAH MIKHAH CHRISTIANE CARPENTIER-GIAMIactiveI2PV2dissolvedISIA KHALFIactiveJEAN MICHEL GREZESdissolvedJEAN-PIERRE LE COUPANECactiveJEAN VINCENT DE HAUTECLOCQUEactiveJOAO MANUEL MARQUES TORRESdissolvedKOMON AVOCATSdissolvedKOMON HOLDINGactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100