DOSSIERS / CUMBIA BAMB' ASSO
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Non-profit dossier

CUMBIA BAMB' ASSO

FRANCE · NON-PROFIT · INCORPORATED 2013-11-28
KYBE ID: FR-808465603 · 808465603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CUMBIA BAMB' ASSO
fr_insee
808465603
fr_insee
active
fr_insee
Registered association
fr_insee
2013-11-28
fr_insee
84 RUE DE CHARENTON, 75012 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACHILLE BALIdissolvedALAIN POINSOTactiveALBERT NGUYEN VAN MUIdissolvedANDREA SANTA BARRIEREdissolvedANDRE PESENTI-ROSSIdissolvedANTOINE FLORENT MARC JASPARDactiveARTS ET JARDINSactiveCECILE CHALLIERactiveCLAUDE FLOQUETdissolvedCleo BaliactiveDARO-STALDER DAROactiveEURL LM CONSEILdissolvedFENDLER SEEMULLER ARCHITECTESactiveFRANK LEROMAINdissolvedHOOKERdissolvedINTERFAIREactiveJACQUES LEONARDdissolvedJCMB CONSULTINGactiveLA PAREDREactiveL'ART SE LIVREactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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