DOSSIERS / BIGA MUAY THAI CLUB
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Non-profit dossier

BIGA MUAY THAI CLUB

FRANCE · NON-PROFIT · INCORPORATED 2006-01-15
KYBE ID: FR-487940041 · 487940041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BIGA MUAY THAI CLUB
fr_insee
487940041
fr_insee
active
fr_insee
Registered association
fr_insee
2006-01-15
fr_insee
48 RUE D'EREVAN, 92130 ISSY-LES-MOULINEAUX
fr_insee
93.12Z
fr_insee
1
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.

ABDELFETTAH BOUALIdissolvedADRIEN STASIULISactiveAGNES MOSSINAdissolvedAMINATA FRANCE SOWdissolvedANNE-SOPHIE N'GUESSAN BROUdissolvedARZAKdissolvedBALAN BATIMENTactiveDOMINIQUE JEAN ROGER CHEVREUXdissolvedDumbo DiabyactiveELYAS MANSOURIdissolvedEURL VIFE ELECdissolvedFATIMA BENTAHARIactiveFLEX AT WORKdissolvedFRANCIS TOURNEAU PLOMBERIEdissolvedGORBO & CRAPdissolvedHamza HannoudiactiveISAAC NZAU SUKAdissolvedISSY CABdissolvedJebrane KENDIRAactiveJESSY ALEXIS SIMON PAUL AUGUETdissolved

+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