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Non-profit dossier

BALLETS NEVSKY

FRANCE · NON-PROFIT · INCORPORATED 1988-11-18
KYBE ID: FR-350596649 · 350596649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALLETS NEVSKY

fr_insee

Registration350596649

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1988-11-18

fr_insee

Registered address214 RUE DE RIVOLI, 75001 PARIS

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

013 RUE MOSIGNYdissolved ARDIMAGESdissolved ARDIMMOdissolved BOUYON CLUBdissolved COLOMBUS GROUPE- SERVICES IMMOBILIERSdissolved FRANCESCO CESARIdissolved ISSAC COHENdissolved MARIA CHAGNETdissolved MAUD EISENBETHdissolved MELIMMOdissolved PEPIN COHENactive PETIT BIJOUdissolved RAYAL PARISdissolved RESTOdissolved ROGER MEADELdissolved SCI ROCHE-PARISdissolved STARTYMactive SYND COPR DU 214 RUE DE RIVOLI 75001 PAactive THE SAKE SOCIETYactive T P C Adissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100