DOSSIERS / ASSOCIATION BIBHAS
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Non-profit dossier

ASSOCIATION BIBHAS

FRANCE · NON-PROFIT · INCORPORATED 2014-11-12
KYBE ID: FR-807959614 · 807959614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION BIBHAS
fr_insee
807959614
fr_insee
active
fr_insee
Registered association
fr_insee
2014-11-12
fr_insee
38 RUE LEO LAGRANGE, 94270 LE KREMLIN-BICETRE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Aminata TANDIANactiveASVIND RAMJEEAWONactiveBAIN DE CARROSSEactiveBrahim Ait BenamaraactiveChristelle MendougadissolvedCLAUDE FOUCAULTdissolvedDAMIEN AVRILLONdissolvedLA TOUR DES CLOSEAUX IMMOBILactiveMAXIME GAETAN PATRICE DUMEZdissolved[ND]active[ND]activeSAMIA HARIZdissolvedSANDRINE MARIE DESVIGNESactiveSAS DAMASIUS WdissolvedSOC DE RECHERCHE MEDICO PHARMACEUTIQUEdissolvedSYLVAIN JEAN GEORGES CLIQUOTdissolvedSYND COPR 38 RUE LEO LAGRANGEactiveTRANDJIA FRANCEactiveVPD CONSULTINGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100