DOSSIERS / ASSOCIATION B.C.P.
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ASSOCIATION B.C.P.

FRANCE · NON-PROFIT · INCORPORATED 1998-03-29
KYBE ID: FR-419154356 · 419154356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION B.C.P.
fr_insee
419154356
fr_insee
active
fr_insee
Registered association
fr_insee
1998-03-29
fr_insee
4 RUE DU MONT-BLANC, 69960 CORBAS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTHONY PIERRE LIBORIO PINTOactiveASS INFOBAZactiveASSOC SYND CORBAS MONTMARTINdissolvedATELIER DU COMPTOIR EN ETAINactiveBOVEXPOactiveCDM LAMBERTactiveCORBAS INGENIERIEactiveDELIVR'EXPRESSdissolvedECO TEAM TRANSPORTdissolvedETABLISSEMENTS L. BEDOTdissolvedETABLISSEMENTS PERRETdissolvedETS BORIX ET CIEdissolvedEURL BORDEMERdissolvedFELICITASdissolvedFRANCE COMPTOIRS BARactiveGROUPEMENT EMPLOYEURS ASSOCIATIFS CLUBactiveLE CARNEGIE HALL IIactiveLE TOROdissolvedLOGARISdissolvedMELANIE BONNETactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100