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Non-profit dossier

BAT MELEKH

FRANCE · NON-PROFIT · INCORPORATED 2005-02-21
KYBE ID: FR-487640633 · 487640633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAT MELEKH

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Registration487640633

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Statusactive

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TypeRegistered association

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Incorporated2005-02-21

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Registered address36 RUE DU CDT LOUIS BOUCHET, 93800 EPINAY SUR SEINE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

36 RUE DU COMMANDANT LOUIS BOUCHETactive ALLAN ABSALONdissolved CABROL LEWOWO MVOUAMAdissolved CABROL LEWOWO-M'VOUAMAactive EPINAY A TOUTES JAMBESdissolved EUTYCHE ABIEL MAHUSINDJRO NADJOdissolved EVRARD MARTIN NGUEMO MOMOdissolved EXCELLENCE INDUCTIONdissolved GEORGES MARTINdissolved INFINITE ACADEMIEdissolved LOGEMENTS FAMILIAUX EPINAYactive MASSINISSA AMAROUCHEactive [ND]dissolved [ND]dissolved NELLY ANNE SAPOTILLEactive PRIETO JUAN MANUEL CASASdissolved RAMUNTCHO AYESTARANactive REMUS CALINAactive RODDY TAFIALdissolved SANTE AVANT TOUT AVEC TOUSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100