DOSSIERS / ASSOCIATION BAB-I REYHAN
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ASSOCIATION BAB-I REYHAN

FRANCE · NON-PROFIT · INCORPORATED 2013-06-28
KYBE ID: FR-799263694 · 799263694 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION BAB-I REYHAN
fr_insee
799263694
fr_insee
active
fr_insee
Registered association
fr_insee
2013-06-28
fr_insee
21 RUE ARISTIDE BRIAND, 69800 SAINT-PRIEST
fr_insee
94.99Z
fr_insee

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.

ABC SARLdissolvedAB GROUPactiveABSTPdissolvedA.J. VITRAGEdissolvedALAIN MAZUYdissolvedAL BARAKAdissolvedALISSIA NATACHA STEPHANIE RIMETdissolvedAUTODEAL PLUSdissolvedBABA MARKETdissolvedBBG IMMOdissolvedBITAMactiveBK MENUISERIESactiveBRSNactiveCDR ECO-SERVICESdissolvedCENTRE DE CONTROLE TECHNIQUE DE SAINT PRIESTdissolvedCERCLE ART DANSE RENC EVASION (CADRE)activeCHRIS MARTINactiveCONSTRUCTION INDUSTRIEL CONCEPTdissolvedDANIEL SOULASdissolvedDISTRIFRETactive

+58 more

People with significant control

0 people
NameRoleFromSource

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