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Non-profit dossier

ASS LES BALADINI

FRANCE · NON-PROFIT · INCORPORATED 1992-11-20
KYBE ID: FR-428447288 · 428447288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS LES BALADINI

fr_insee

Registration428447288

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1992-11-20

fr_insee

Registered address18 RUE CHAPPE, 75018 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTHONY SOFIANE MADIactive ASS LES CHEMINS DE L'ESPERANCEactive BENOIT WACHBARdissolved CHAPPEdissolved CHRISTINE ELISE CHARLOTTE GIBAUXdissolved Clémence LE BOLLOCHactive DEUX PIECES IMMOBILIERactive EKATERINA VASILEVAactive EZAMEactive Fanny Duboisactive GUDRUN ISOLDE MARIA SCHERERdissolved LEA COLOMBIERdissolved MORGANE CORALIE MAURELdissolved [ND]active [ND]active [ND]active PATRICK BYLEBYLdissolved RICARDO MELO LODIdissolved RUISI WANGdissolved SAM ROZLANdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100