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Non-profit dossier

BGE PICARDIE

FRANCE · NON-PROFIT · INCORPORATED 2012-01-21
KYBE ID: FR-539678847 · 539678847 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBGE PICARDIE

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Registration539678847

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Statusdissolved

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TypeRegistered association

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Incorporated2012-01-21

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Registered address18 RUE LAMARTINE, 80000 AMIENS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADEO RESEAU PICARD DE CONSULTANTS ET FORMATEURSactive ASS REGIONALE ESPACE JEUNES DE PICARDIEdissolved ASS UTILISATEURS EAU BAS SOMMEactive BARDAN'Sdissolved BGE PICARDIE SCIC SAS A CAPITAL VARIABLEdissolved BGE SOMMEdissolved CABINET IMMOBILIER AMIENOISdissolved CHAMBRE SYND PATRON HABILLEMENactive DEADBRAINactive FEDERATION TEXTILE MAILLE HABILLEMENTactive FRANCE BENEVOLAT SOMMEactive GEREMIdissolved IBRAHIMA NDIAYEactive LOGICIEL FORMATION CONSEILdissolved MATHILDE LEROYactive MEDEF PICARDIEdissolved MEDEF SOMMEactive PICARDIE CAPITAL INNOVATIONdissolved PREMIUM CONSEILSdissolved RESIDENCE DE L'ABBAYE SAINT MAURICEdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100