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Non-profit dossier

BIG UP FAMILY

FRANCE · NON-PROFIT · INCORPORATED 2009-07-15
KYBE ID: FR-514338185 · 514338185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBIG UP FAMILY

fr_insee

Registration514338185

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2009-07-15

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Registered address34 RUE MONTCALM, 75018 PARIS

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AFRICA RESTAURANTactive ALINE SCHNEIDERactive AMANDA JEANNE FERRARIOactive ASSIA BENSALAHdissolved ASS NISCALactive BAPTISTE OCTAVE BOITTIAUXactive BOUDOIR DU CHEVEUdissolved CARINE PAPOactive DOMINIQUE LAMYdissolved ELIES KADHI BOULIMAdissolved ESTEFANIA STEPHANIE BRANCOdissolved GERARD TRAOUROUDERdissolved GIOVANNI DISTEFANOdissolved KR ENGINactive [ND]dissolved [ND]active [ND]dissolved [ND]active NF GROUPE FRANCEactive OUZI COIFFUREdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100