DOSSIERS / ASSOCIATION B-MOL
← SearchExport PDF
Non-profit dossier

ASSOCIATION B-MOL

FRANCE · NON-PROFIT · INCORPORATED 2007-11-20
KYBE ID: FR-788990992 · 788990992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION B-MOL
fr_insee
788990992
fr_insee
active
fr_insee
Registered association
fr_insee
2007-11-20
fr_insee
48 RUE GERMAIN DEFRESNE, 94400 VITRY-SUR-SEINE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDENOUR ALLOUACHEdissolvedAchraf KarzaziactiveA & E AUDIT ET ENERGIEactiveAMINA LARBI-DAOUADJIdissolvedAMINA RUBAUDdissolvedAMIR REJEBdissolvedAntonio GONCALVES JOAQUIM FERNANDESdissolvedASSOCIATION ENSEMBLE POUR LE DEVELOPPEMENT RURAL (E.D.R.)activeASSOCIATION THEOLOGIQUE DES CADRES RELIGIEUXactiveAS TYMactiveBELAL EL AZIZ BELAL EL AZIZ YOUSFIdissolvedBELKACEM SOPHIactiveBENYOUNESS EL GOUALdissolvedBESSEKELA KONEactiveBOUBOU CAMARAactiveBRAHIMA DIOMANDEactiveBRYAN DESOLAdissolvedChung-Hee KIMactiveDIOS 2000 SGCBdissolvedDJAMEL BOUAZIZdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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