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Non-profit dossier

CIE BASILE

FRANCE · NON-PROFIT · INCORPORATED 1988-11-12
KYBE ID: FR-349972232 · 349972232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIE BASILE

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Registration349972232

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Statusactive

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TypeRegistered association

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Incorporated1988-11-12

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Registered address6 RUE DE L'ARBALETE, 75005 PARIS

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE MALVALactive ANNE BASILEdissolved ANNE SIMONE VLESdissolved ART MEDIA 7active ASS LA MAISON D'EGYPTEactive CHANTAL CARTONdissolved CLAIRE ROCHEdissolved CYRdissolved DAOUDA SYLLA FALLdissolved ELIANE MENDEZdissolved FERNANDO PEREIRAdissolved FLORENT ROGERactive GALERIE KHÅLactive GUILLAUME DEDIEU AVOCATdissolved HASSEN DHMATEDdissolved INDIVISION HUI BON HOA - CHENactive INDIVISION LILJEQUISTactive IZOUH MARKETdissolved KOZAK ET FILSdissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100