DOSSIERS / ASSOCIATION DE BOLIA
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Non-profit dossier

ASSOCIATION DE BOLIA

FRANCE · NON-PROFIT · INCORPORATED 2011-02-25
KYBE ID: FR-532213006 · 532213006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE BOLIA
fr_insee
532213006
fr_insee
active
fr_insee
Registered association
fr_insee
2011-02-25
fr_insee
159 RUE DE CHARONNE, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN MUBUactiveANDRE INDUSTRIESdissolvedARNAUD NICOLAS FERRERIdissolvedARON TOLEDANOdissolvedASSOCIATION IL VOLOactiveBINGE MEDIAdissolvedCHRISTIANE TRIVERIOdissolvedDIDIER PIERRE MICHEL DELANOSdissolvedDREAMY MOTION EVENEMENTIELactiveERIC HASSOUNdissolvedERIC UZANactiveFANNYKKONSEILdissolvedFANNY KROENERdissolvedFRANCOIS BARROUKHdissolvedFRANCOISE AXIACHactiveGARRY GUETTAactiveGEORGES NOELdissolvedHACCOUN FRANCOISE ET ALBERTdissolvedHADIS AMINIactiveJEAN-PIERRE PONCHONactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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