DOSSIERS / BANDE IMPROVISEE
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Non-profit dossier

BANDE IMPROVISEE

FRANCE · NON-PROFIT · INCORPORATED 2022-10-05
KYBE ID: FR-103052866 · 103052866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANDE IMPROVISEE
fr_insee
103052866
fr_insee
active
fr_insee
Registered association
fr_insee
2022-10-05
fr_insee
3 RUE JULES VERNE, 92300 LEVALLOIS-PERRET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTISAN MAURICEactiveASS ESTACA 2EME SECTEUR FORMATIONdissolvedATHENAE CONSEILdissolvedCATHERINE BERNADETTE FLORENCE JOURLETdissolvedESTACA JOB SERVICEdissolvedGABRIEL GHNASSIAactiveID CONSEIL ET DEVELOPPEMENTactiveLIROSEdissolvedLIVING ARTISTSactiveMICKAEL IFRAHdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activePARIS-TESTdissolvedPIERRE JEAN GEORGES ROBERT OUSSETdissolvedRiadh MahjoubdissolvedSCCV DESIRE CHARTONdissolvedSCI CARRE OUESTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100