DOSSIERS / BAN PUBLIC
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Non-profit dossier

BAN PUBLIC

FRANCE · NON-PROFIT · INCORPORATED 2003-06-04
KYBE ID: FR-449805928 · 449805928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAN PUBLIC
fr_insee
449805928
fr_insee
active
fr_insee
Registered association
fr_insee
2003-06-04
fr_insee
38 RUE MATHIS, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDULLAH IAZZAdissolvedAICHA AMJOUDdissolvedANAS NASSARactiveANNE NICOLE TOULOUdissolvedANNIE SIMONE THERESE TOPdissolvedANTOINE ALLEXdissolvedATELIERS FORMATION ARCHITECTURALEdissolvedBEZARD LMNPactiveCLAIRE PUYBARETdissolvedDIMITRI BEDUactiveDRAGAN NIKOLICdissolvedFOOD LINEdissolvedFUNK CONNECTIONactiveHELENE SEGOLdissolvedIAZZA ET HANAFIactiveIKRAM KHOUZANIdissolvedJACQUES LINdissolvedJEAN-PHILIPPE DETEYactiveJEROME JAILdissolvedJESSICA EUMARRAHactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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