DOSSIERS / BASED MTP
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Non-profit dossier

BASED MTP

FRANCE · NON-PROFIT · INCORPORATED 2015-04-17
KYBE ID: FR-811319730 · 811319730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASED MTP
fr_insee
811319730
fr_insee
active
fr_insee
Registered association
fr_insee
2015-04-17
fr_insee
24 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASTRID SLEEdissolvedBenjamin Aurélien Joseph JanuszkiewiczactiveBRUNO DE LAGARRIGUEactiveCALIBRE 14 EURLdissolvedCHRISTIANE VIELFAUREdissolvedCL 'HUB CHEFS D'OCactiveCORINNE MOSZKOWICZactiveCOSMOS IMPORT MONTPELLIERdissolvedemilian filip fernand sabatieractiveFRANCOISE CANDELOUdissolvedJ.J.ONEdissolvedJORDAN MICHEL DONOVAN DIXNEUFdissolvedMAGDALENA ROQUESdissolvedNATHALIE ROCHEactiveNATHALIE SOUMdissolved[ND]active[ND]dissolvedNoah RossactivePRESTO DIFFUSIONactiveSOCIETE CIVILE DE MOYENS CORINNE MOSZKOWICZdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100