KYBE — See who's really behind any company

Non-profit dossier

BWA-DIFO

FRANCE · NON-PROFIT · INCORPORATED 2015-08-01
KYBE ID: FR-813604873 · 813604873 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBWA-DIFO

fr_insee

Registration813604873

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2015-08-01

fr_insee

Registered addressBOISRIPEAUX, 97139 LES ABYMES

fr_insee

Industry88.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFPCactive AIDIA RAISSA JACQUES SONGEONSdissolved ALAMANDAS EN EVEILactive AMEDEE LUCIEN DAGNETdissolved ANSELME MATHURINdissolved ASS CERCLE LUMIERE GUADELOUPEactive AUREL'ANdissolved Aymeric Lekagneactive B 39 FOODactive CADUC EN MOUVEMENTactive CAROLE CHARLOTTE AIMEEdissolved CHANTAL CORNANOactive CHRISTIAN BERNARD TARLETdissolved CLUB UNESCO ABYMESactive COMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE EXCELLENCEactive CRECHE CALIN'OURSactive CYNTHIA FALLAactive DANIELLA BLAISE MOUTAMALLEdissolved FRANCOIMENE DEVILSAINTdissolved FSE COLLEGE ALEXANDRE ISAACactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100