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Non-profit dossier

BALAPANAME

FRANCE · NON-PROFIT · INCORPORATED 2007-09-08
KYBE ID: FR-503485138 · 503485138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALAPANAME
fr_insee
503485138
fr_insee
active
fr_insee
Registered association
fr_insee
2007-09-08
fr_insee
31 RUE LOUIS BLANC, 75010 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMDdissolvedANTOINE JEAN PHILIPPE LEFEVREdissolvedARTPLATFORMactiveASS ADIMU INFOR MEDICALE D IRGENCEactiveASSOCIATION LA PETITE COURONNEactiveCHALOM MOULIdissolvedCIE NEWENactiveCLAIRE PAYENactiveDE ZHEN LIdissolvedDIDIER ROGER JEAN BRAUNdissolvedDON VINCENZOdissolvedEYLIONdissolvedFANTAISIE DOUBLEactiveFREDERIC CLEMENT TRIGALOactiveHOLD GYMdissolvedHUYNA KUCHdissolvedJEAN CLAUDE COHENdissolvedJEAN-PHILIPPE MAZERESdissolvedMatthis BOISactiveMOHAMED ABDELLAOUIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100