DOSSIERS / BINKADI, DEVELOPPEMENT ET PAIX
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BINKADI, DEVELOPPEMENT ET PAIX

FRANCE · NON-PROFIT · INCORPORATED 2009-12-28
KYBE ID: FR-521549915 · 521549915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BINKADI, DEVELOPPEMENT ET PAIX
fr_insee
521549915
fr_insee
active
fr_insee
Registered association
fr_insee
2009-12-28
fr_insee
44 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADEL ZOBLIactiveALLAA EDDINE ALLAA EDDINE CHOUCHOUHdissolvedANDRZEJ LIBERAdissolvedART CONSTRUCTIONdissolvedASC SARLdissolvedASSOCIATION DES HABITANTS DE LA RUE CHARLES TILLONactiveAUGUSTO PEDRO DA LUZ FERREIRAdissolvedAUTO MEILLEURS PRIXdissolvedAYOUB MEGHRAOUIdissolvedAZUR MICRO WEBdissolvedB.A.RdissolvedBATIMENT 36dissolvedBAYCONSdissolvedBCMdissolvedBertrand FlorentinyactiveBILALY DIAKITEactiveBONNISOLdissolvedBRUNO MIGUEL DA SILVA OLASdissolvedCAC 42dissolvedCENTRE ELECdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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