DOSSIERS / COPR 31 R BALLU
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Non-profit dossier

COPR 31 R BALLU

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039058102 · 039058102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPR 31 R BALLU
fr_insee
039058102
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
31 RUE BALLU, 75009 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION POUR LE DEVELOPPEMENT DE LA PREVOYANCEactiveBASTIONactiveCHRISTIAN PIERRE LEROYdissolvedCLAUDE MONTACIEdissolvedDIGIT EUROPE INCORPORATEDactiveEDOUARD JEAN-PIERRE BAZERLIdissolvedFINANCIERE DE COURTAGE - FINACOactiveFLECHEdissolvedJACQUES LOUVETactiveJEAN PIERRE GUEZdissolvedLOCALINVESTdissolvedNAN DINGactive[ND]activeOSPRO ASSURANCESactiveSCI 37 MURLINSdissolvedSCI GESTION FINANCIERE ET IMMOBILIEREdissolvedSCI MC2dissolvedSTANISLAS JEAN FRANCOIS CLAUDE WALBERTdissolvedVALERIE HOUBARTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100