DOSSIERS / BALLAINVILLIERS
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Non-profit dossier

BALLAINVILLIERS

FRANCE · NON-PROFIT · INCORPORATED 2009-07-01
KYBE ID: FR-517943494 · 517943494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALLAINVILLIERS
fr_insee
517943494
fr_insee
active
fr_insee
Association or foundation
fr_insee
2009-07-01
fr_insee
107 QUAI DU DOCTEUR DERVAUX, 92600 ASNIERES-SUR-SEINE
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL NAZIR GOULAMOUGAIDINEdissolvedACONDA PAPER FRANCE SARLactiveACTINUUMdissolvedACTOLEARNdissolvedAROL INFORMATIQUEdissolvedARTAL CONSULTINGdissolvedAURELIAdissolvedBLUE MOON STYLEactiveBOABERdissolvedBUSINESS CHANNELactiveC. A. I SEMIOS CONCEPTION ARTISTIQUE ET INFORMATIQUEdissolvedCALLREFLEXEdissolvedCAPEVE PRODUCTIONactiveCATALOC MEDactiveC'EST MA PLANETEdissolvedCIAL LES PORTES DE L OISE CHAMBLY 2activeCIE FINANCIERE DE QUISTILLICdissolvedCLOUDISIA FRANCEdissolvedCMDAactiveCOMPAGNIE GENERALE D'EXPERTISE COMPTABLEactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100