DOSSIERS / BANLIEUZ'ART
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Non-profit dossier

BANLIEUZ'ART

FRANCE · NON-PROFIT · INCORPORATED 2010-12-14
KYBE ID: FR-529328163 · 529328163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANLIEUZ'ART
fr_insee
529328163
fr_insee
active
fr_insee
Registered association
fr_insee
2010-12-14
fr_insee
27 RUE D'ENGHIEN, 75010 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN PASCAL CAIAZZOdissolvedALI MOKRANEdissolvedANTOINE CHEVROLLIERdissolvedBADV HOLDINGactiveCABANZ FUTUREdissolvedCFA CCIAdissolvedCOPARDEUXactiveCULTURE VOYAGEactiveDANCE HALL FILMSdissolvedEBO 1activeELIE YOUSSEF HELAYELdissolvedERIC HENRI SLAMAactiveFLAPS-PARISdissolvedFONCIERE BTactiveFONDS DE DOTATION ASTIER DE VILLATTEactiveFONDUE TEOCHEWactiveG ARTactiveGLL CONSULTINGdissolvedGREEN VISIONactiveIFCOdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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