KYBE — See who's really behind any company

Non-profit dossier

BS FORMATION

FRANCE · NON-PROFIT · INCORPORATED 1995-02-03
KYBE ID: FR-400163333 · 400163333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBS FORMATION

fr_insee

Registration400163333

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1995-02-03

fr_insee

Registered address30 RUE DE LA BLORDIERE, 44400 REZE

fr_insee

Industry80.4C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Antoine Minh Hieu TRINHactive CASANDRA DUCILAdissolved CHRISTOPHE RICHARD PASCOUactive CLAUDE RAYMOND GASTON LEDUCdissolved FARID SATOURdissolved GARY BRUNETactive GHISLAIN PENNETIERdissolved HOLEBOSSactive JEAN-CHARLES ETIENNEdissolved JOSEPH BARONdissolved KIM HEEJUNGdissolved LUMINITA MEDIEdissolved MARIAN RADUTdissolved MARIE CHRISTINE LACOUXdissolved [ND]active [ND]active [ND]active [ND]dissolved SYNDICAT DES COPROPRIETAIRESactive

People with significant control

0 people

Name	Role	From	Source

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