DOSSIERS / TBK FOOTBALL ASSOCIATION
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Non-profit dossier

TBK FOOTBALL ASSOCIATION

FRANCE · NON-PROFIT · INCORPORATED 2015-05-29
KYBE ID: FR-812145563 · 812145563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TBK FOOTBALL ASSOCIATION
fr_insee
812145563
fr_insee
active
fr_insee
Registered association
fr_insee
2015-05-29
fr_insee
22 RUE SAINT-FARGEAU, 75020 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AE CHAUFFEURSdissolvedAHLEM BENMEHALactiveASSOCIATION DE FINANCEMENT GAUCHE ANTICAPITALISTEactiveBMI 1dissolvedBMI 2activeCLAUDE ATTALdissolvedCLUB ENJAILLEMENTactiveCYRILLE MARC EDMOND BENZARIAactiveDES AMIS DE L'IPESSactiveELISARDE CUBA NICLEdissolvedEMILIE AURELIA ROUSSELactiveEMMANUEL DANIEL DAVID BOURGERIEactiveEUROPE TRANSactiveFABRICE HADDADactiveFRANCE BATIMENTdissolvedGERARD BOURGOUINactiveHERVE FAULAactiveISABELLE ABRA FAYOLLEactiveISMAIL BENMEHALdissolvedL'AGENCEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100