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Non-profit dossier

BAGHEERA

FRANCE · NON-PROFIT · INCORPORATED 2001-09-10
KYBE ID: FR-482657921 · 482657921 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAGHEERA

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Registration482657921

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Statusactive

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TypeRegistered association

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Incorporated2001-09-10

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Registered address9 RUE DE L'ABREUVOIR, 92400 COURBEVOIE

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AARON BUSNELactive AB CONSEILS ET SECURITE ELECTRONIQUEdissolved ABDELOUAHAB KIFANIdissolved ABNJ INVESTdissolved AC CONSEILS ET SECURITE INCENDIEactive ADARdissolved A&G CONSEILdissolved AHMED MOSTAFAdissolved AIT DAOUD HOLDINGactive ALEXANDRE FREDERIC LAWANI BARBIERdissolved ALEX TRANSPORTS COURSES EXPRESSactive ALYSSA LEVYdissolved ARFACdissolved ARMAND BENOLIELdissolved ARNAUD GOUTMANNactive ASSAINISSEMENT INFRASTRUCTURES RESEAUXdissolved ASSOCIATION SPORTIVE DE YOGA VINYASA - ASYVactive BERNARD MAURICE GILLEactive BESTFIT CONSULTINGdissolved BEST OF BANKINGdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100