DOSSIERS / COMPAGNIE BESSA
← SearchExport PDF
Non-profit dossier

COMPAGNIE BESSA

FRANCE · NON-PROFIT · INCORPORATED 2004-10-16
KYBE ID: FR-481254803 · 481254803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE BESSA
fr_insee
481254803
fr_insee
active
fr_insee
Registered association
fr_insee
2004-10-16
fr_insee
149 RUE OBERKAMPF, 75011 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADRIEN ABECASSIS SASdissolvedALASSA MBOUOMBOUOdissolvedALEXIS MONVILLEdissolvedANDRE KELIFactiveAPEKOdissolvedAriane Inès Làn-y LévyactiveASICOMactiveASSOCIATION SOCIETE GENIALEactiveAURORE GERARDdissolvedBELLE-MENILdissolvedCÉCIL GILBERTO ABRILL CAMACHOactiveCLAIRE TRUONGdissolvedCLAIRE TRUONGactiveDANIEL BRAILLARDdissolvedELIE LAZIMIdissolvedEMILIE GENEVIEVE JEANNETTE BOSSYdissolvedETHAN BENDAVIDdissolvedFLORA SOTOdissolvedFRANCIS SUEURdissolvedFranck-Kouoh EKAME DOUMAactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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