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Non-profit dossier

ASSOCIATION BALANTA

FRANCE · NON-PROFIT · INCORPORATED 1997-12-10
KYBE ID: FR-418500070 · 418500070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION BALANTA

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Registration418500070

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Statusactive

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TypeRegistered association

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Incorporated1997-12-10

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Registered address56 RUE DE LANCRY, 75010 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABERTSTORESdissolved ALEX MCIHEL EDOUARD FESNEAU MITRECEYactive ANNE HELENE HOOGactive ANNE-SOPHIE IRENE DENISE IVANOFFdissolved BENOIT AIME PIEDNOIRdissolved BRAVA.DOdissolved BV LANCRYdissolved CABANA RODRIGUE LAGEdissolved CHRISTINE ISABELLE MEGUERDdissolved DA MAIA MESLINdissolved DANIEL MICHEL REINIEactive DAVID BEN ABUactive DELPHINE MORGANE GAELLE PRIEURdissolved EMMANUEL DUNOYERactive FABIENNE GRILLONdissolved FALAFEL CITYdissolved FELDMAN STUDIOdissolved FLASHactive FRANCK GEORGES LUCIEN PELATdissolved FRANCOISE DEBUYSTdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100