DOSSIERS / ASSOCIATION DOCK OF THE BAY
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ASSOCIATION DOCK OF THE BAY

FRANCE · NON-PROFIT · INCORPORATED 2010-07-13
KYBE ID: FR-524934411 · 524934411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DOCK OF THE BAY
fr_insee
524934411
fr_insee
active
fr_insee
Registered association
fr_insee
2010-07-13
fr_insee
85 RUE PETIT, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

6ZA STUDIOactiveAM INVESTdissolvedANASSE DELHUMEAUdissolvedARTS DU BIEN ETREactiveBAPTISTE MICHEL CLAUDE RAYMOND GOSSELINactiveBEEG INVESTactiveBROOKLYN FRANCEdissolvedCAMILLE HUGUETTE GROSSEdissolvedCHAINES BRISEESactiveCHLOE IRENE CLAUDE GUERINactiveClément André Pierre BaissatactiveColine GosselinactiveCOPR 85 RUE PETIT 75019 PARISactiveDAENLYSdissolvedDANIEL MICHAL SOSULSKIdissolvedDAVID DUPUISdissolvedDAVID JORDAactiveEVELYNE BARONIdissolvedGARDOUCHactiveGERMAIN RAYMOND BAPTISTE GODESTactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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