DOSSIERS / BANKAID
← SearchExport PDF
Non-profit dossier

BANKAID

FRANCE · NON-PROFIT · INCORPORATED 2013-05-25
KYBE ID: FR-794256073 · 794256073 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANKAID
fr_insee
794256073
fr_insee
active
fr_insee
Registered association
fr_insee
2013-05-25
fr_insee
35 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALI AIT BELHOUCINEdissolvedALIX AXEL RENE GALANTINIdissolvedAMAZING PRODactiveAMONTSactiveANNIE CANDELIERdissolvedASSOCIATION DE DEFENSE DES RIVERAINS MINERVES PUTEAUXactiveB3DMCKAactiveB&B IMMOdissolvedBHOAdissolvedBIEN SUR QUE OUIactiveBJAZ4FRdissolvedBOIKE DJIGUIactiveCAN FAMILYdissolvedCECILE VIANactiveCIE SEPTIEME CONTINENTactiveCLAUDE EDOUARD REMISEdissolvedClément ANTOINEactiveCORINNE HABERTdissolvedCREASPHEREactiveCRYPTOBOYCLUBdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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