DOSSIERS / FONDS BERG
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Non-profit dossier

FONDS BERG

FRANCE · NON-PROFIT · INCORPORATED 2012-03-24
KYBE ID: FR-751873068 · 751873068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS BERG
fr_insee
751873068
fr_insee
active
fr_insee
Registered association
fr_insee
2012-03-24
fr_insee
19 RUE AUGUSTE COMTE, 92170 VANVES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANAS MOULINdissolvedBENAIS SARLdissolvedBleon AVDIJAactiveBOUBACAR N'DOYEdissolvedCLAIRE PERICARDactiveCLUB VANVEEN DANSE SPORTIVEactiveCTB SERVICESdissolvedESMERALDA MODEdissolvedHAKIM BENAOUDIAdissolvedINSTITUT DE GOJURYU KARATE DO FRANCEactiveKEVIN WIJAYASINGHE ARACHCHIGEdissolvedLéocadine TientcheuactiveLLH CONSEILdissolvedLUC BOUHINIdissolvedMAGICPOKEYUGIdissolvedMaxime Eugene Michel ArdiotactiveMOHAMED MESBAHIdissolvedMUSTAPHA HAJIdissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100