KYBE — See who's really behind any company

Non-profit dossier

BEWARE

FRANCE · NON-PROFIT · INCORPORATED 2011-08-15
KYBE ID: FR-792511875 · 792511875 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBEWARE

fr_insee

Registration792511875

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2011-08-15

fr_insee

Registered address34 QUAI DE DION BOUTON, 92800 PUTEAUX

fr_insee

Industry73.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

101 INVESTMENTactive A D H O Cactive ADRENALINE AUTOMOBILESactive AFRICA TELECOMS NETWORKS (ATN)active AGENCE DE CREATION DE BAR A COCKTAILS - ACBCdissolved AGENCE DE GARDIENNAGE ET SECURITEdissolved AGROSIGMAdissolved ALEX ABDALLAHdissolved Anais Yvonne Marie FERTEactive ANDRE PIERRE PITONdissolved ANNE SOPHIE LOUISE CORVESTactive APES DES LP(ASSOC PROF ENSEIGNE SOCIAL)active ASS FRANCAISE AUTOMOBILE CLUB DE L'AUTOactive ASSOC GESTION AGREE CHIR DENTIdissolved AUDREY DEBORAH DESVIGNESdissolved BADR EL BAKKAYactive BARMAK GHAVAMIZADEH MEUBODIdissolved BATMEDactive BDR 92 PUTEAUX 34 BOUTONdissolved BETTY MARIE BOUGLENANdissolved

+149 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100