DOSSIERS / ASSOCIATION BANYAN
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Non-profit dossier

ASSOCIATION BANYAN

FRANCE · NON-PROFIT · INCORPORATED 2006-04-04
KYBE ID: FR-493361174 · 493361174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION BANYAN
fr_insee
493361174
fr_insee
active
fr_insee
Registered association
fr_insee
2006-04-04
fr_insee
5 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE PINOTEAUdissolvedALEXIS MARC ZAITRAactiveALINA QUACHdissolvedALZAK DEVELOPPEMENTdissolvedAMELIE VUILLOMETdissolvedBENOIT DE TERRASSON DE MONTLEAUdissolvedCAROLE VICTORIA AMATAactiveGUY MASSONdissolvedHASSAN CHEHOURIactiveILAN AARON BERDAHdissolvedJURIS AUDITdissolvedMARIELLE CATHERINE BURNOUFactiveMARKO VASICactivePIERRE KAUFFERdissolvedSCI ALEXdissolvedSCI ATAMAdissolvedSCI DE LA MAISON BLANCHEdissolvedSCI MAGOdissolvedSELARL DU DOCTEUR BURNOUFdissolvedSOC FINANCI INVESTIS & PARTICIPdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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