DOSSIERS / BADR ENSEIGNEMENT
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Non-profit dossier

BADR ENSEIGNEMENT

FRANCE · NON-PROFIT · INCORPORATED 2015-11-02
KYBE ID: FR-814381489 · 814381489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADR ENSEIGNEMENT
fr_insee
814381489
fr_insee
active
fr_insee
Registered association
fr_insee
2015-11-02
fr_insee
35 RUE PAUL GAUGUIN, 31100 TOULOUSE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2A BATIMENTactive2ADELECdissolved3A CLOISONNEMENTdissolvedAB DISTRIBUTIONactiveAB FATdissolvedA.C. CONSTRUCTIONSdissolvedALACA CONSTRUCTIONdissolvedALAIN JEAN-MARIE BALDENWECKdissolvedAL BADRactiveALEKSANDR LYSENKOdissolvedANTOINE OUEGNIN SOUMAYETdissolvedATELIER TOULOUSAIN 2 PEINTUREdissolvedATLANTIQUE CONSTRUCTIONSdissolvedATLAS CONSTRUCTIONactiveAVENAKdissolvedBASE DEVELOPPEMENTdissolvedBC-BATdissolvedBELLES FACADESdissolvedCARRELAGE A VOTRE SERVICEdissolvedCEBE & CO. SARLdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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