DOSSIERS / ACADEMIE BASKET CLUB
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Non-profit dossier

ACADEMIE BASKET CLUB

FRANCE · NON-PROFIT · INCORPORATED 2015-11-03
KYBE ID: FR-821671989 · 821671989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACADEMIE BASKET CLUB
fr_insee
821671989
fr_insee
active
fr_insee
Registered association
fr_insee
2015-11-03
fr_insee
11 RUE DE CAMBRAI, 75019 PARIS
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABECOdissolvedACTION LOGISTICS FRANCEdissolvedAD SENIORS BOLIVARdissolvedAGENCE NUMERIQUE ILE DE FRANCE LA FONDERIEactiveAI PHOENIXactiveAKEOSdissolvedALIOUNE DIOUFactiveAMCAdissolvedANADEY FRANCEdissolvedANIMATION SOCIALE DU TRIBUNAL DE POLICE DE PARISactiveAPRICOT SAdissolvedARTLIVE PARISdissolvedASSOCIATION ALUMNI ESLSCAactiveATELIER VALENTdissolvedBadiaa HORNBERGERactiveBDE SMSactiveBEC POILUactiveBEC POILU DEVELOPPEMENTactiveBIGOR MARVEILLEdissolvedBUREAU INTER G - B I Gdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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