DOSSIERS / ASSOCIATION PEUPAL BATHIEUGUE
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ASSOCIATION PEUPAL BATHIEUGUE

FRANCE · NON-PROFIT · INCORPORATED 2008-05-02
KYBE ID: FR-510614324 · 510614324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION PEUPAL BATHIEUGUE
fr_insee
510614324
fr_insee
active
fr_insee
Registered association
fr_insee
2008-05-02
fr_insee
5 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADIdissolvedALI HERICHI CHABBARdissolvedANDRE DRISS UROSdissolvedCAROLINE SERRAZINactiveGERALDINE LEVYactiveGUILHEM PIERRE JOSEPH BAUDRYactiveHOUILLON-CANONNEactiveJIM CHAHINEactiveLES FEMMES DERRIERE LE RIDEAUactiveLOURDES PAOLA TOLEDO TAPIAactiveMINOUCHE ANISactive[ND]dissolved[ND]dissolvedNIELS RAPHAEL CIBOISactivePATRICE PETRIARTEactiveSOC TERRASSEMENTS DEMOLITIONSdissolvedSYND.COPR. 5 R DU DOCTEUR POTAIN 75019 PactiveTAMARA HEUMELdissolvedTHINHINAN BOUDEDJAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100