DOSSIERS / ASS D'ENTRAIDE FAMILIALE BAHIOU
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Non-profit dossier

ASS D'ENTRAIDE FAMILIALE BAHIOU

FRANCE · NON-PROFIT · INCORPORATED 2001-10-30
KYBE ID: FR-440269322 · 440269322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS D'ENTRAIDE FAMILIALE BAHIOU
fr_insee
440269322
fr_insee
active
fr_insee
Registered association
fr_insee
2001-10-30
fr_insee
3 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

Ala BouzabiaactiveALIMENE TRANSPORTdissolvedBEATRICE HERANCEactiveCASELECdissolvedCHARLES QUILICHINIactiveCHRISTIANE MEDINAdissolvedCLAUDE ELIAN N'DIAYEdissolvedCOMPETENCES ET DEVELOPPEMENTdissolvedCYRIAQUE ABEL MATHURIN AGUESSYactiveDARINGdissolvedDAVID EMILE BENHAMOUdissolvedDeusa BARBOSAactiveDPS HABITATactiveELECTRIC BOISactiveELITE TRANSPORTdissolvedERNEST BALLOactiveEUROPE TOURactiveFERNANDO MARTINS DIASdissolvedFONTENAY BASKET 94activeFREDERIC YVES ALAIN GOYATactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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