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Non-profit dossier

BACK ART DIFFUSION

FRANCE · NON-PROFIT · INCORPORATED 2010-10-06
KYBE ID: FR-529764227 · 529764227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BACK ART DIFFUSION
fr_insee
529764227
fr_insee
active
fr_insee
Registered association
fr_insee
2010-10-06
fr_insee
DESVARIEUX, 97118 SAINT-FRANCOIS
fr_insee
90.01Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

61. OUESTactiveACHILLE SAINTE-CROIX KOKLAactiveALPHA SERVICESdissolvedALPHONSE AULUS KARIOVAdissolvedANDREW JONATHAN CAROL CARO KOKLAdissolvedANTOINE LEONARD MOUNIGADOUdissolvedARY SABAS NEAMAT-MOUTOUSSAMYdissolvedASSOCIATION NAOUR ELEKactiveASSURANCES NET-INTACTdissolvedAUBIN NAVINactiveAULUS ALPHONSE KARIOUAdissolvedBETTINA BLANCHE MANON FLEUR LERDAactiveBLUE FISHactiveBLUE MIND 971activeBTP CATdissolvedCARIB MARKET SERVICEdissolvedCASIMIR AUBIN JEANNOTdissolvedCATHERINE PREVOSTdissolvedCHARLES ZACHARIE NEAMATdissolvedCLAUDE LAMBERT ALLAMELOUdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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