DOSSIERS / AID FORMA
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Non-profit dossier

AID FORMA

FRANCE · NON-PROFIT · INCORPORATED 2025-01-16
KYBE ID: FR-939788907 · 939788907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AID FORMA
fr_insee
939788907
fr_insee
active
fr_insee
Registered association
fr_insee
2025-01-16
fr_insee
19 ESPACE MEDITERRANEE, 66000 PERPIGNAN
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCE D'URBANISME CATALANEactiveAGGLO SPORTactiveAGRO 2000 IMPORT EXPORT INDUSTRIEdissolvedANDRE ROMAN SLATKINactiveARCHITECTURE MATHIEU PUIGdissolvedBOGDAN MARIUS MORESANUdissolvedCABINET D'AVOCATS ALAIN EUSEBEdissolvedCENTRE DE COORDINATION EN CANCEROLOGIE 3C ONCO POactiveCHRISTIAN AMADEdissolvedDOMAINE EMactiveENGINEERING CONSULTING FIRM AND ECOLOGYdissolvedERIC KOYactiveESM DISTRIBUTIONdissolvedFERROL FRANCE SARLdissolvedFORMA CURE 66activeGAUZE INVESTISSEMENTSactiveGRHPactiveHELENE MARIE CLUZELdissolvedHENRI MARTINactiveHOAactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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