DOSSIERS / ASSOCIATION BIRMINGH'ART
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ASSOCIATION BIRMINGH'ART

FRANCE · NON-PROFIT · INCORPORATED 2016-09-08
KYBE ID: FR-822987533 · 822987533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION BIRMINGH'ART
fr_insee
822987533
fr_insee
active
fr_insee
Registered association
fr_insee
2016-09-08
fr_insee
LD TRIONCELLE, 97122 BAIE-MAHAULT
fr_insee
90.01Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADRIEN ALAIN ISMARdissolvedAGENCE TP PEINTUREdissolvedAIME SAINTE CROIX CIDERONactiveAIME STE-CROIX CIDERONdissolvedAL IMMOdissolvedALLAN THEO ULRICK TAILLEPIERREactiveAMICALE DU PERSONNEL DU LYCEE CHARLES COEFFINactiveANICE PAUL LOMBAdissolvedANTOINE GEORGES CALLIDUSdissolvedASSOCIATION POUR LA PROMOTION DE L EDUCATION THERAPEUTIQUE EN GUADELOUPEactiveAUDREY VITIELLOdissolvedAU PARADIS GOURMANDdissolvedAUTO ECOLE LACROIXdissolvedAVENIR SPORT DIDIER DINARTactiveBAIE-MAHAULT MODELISMESactiveBERNARD FERDIN FERDINAND ANDREZE-LOUISONdissolvedBRIGITTE HENRIETTE LESUEURdissolvedCAM AUTOdissolvedCAS LESdissolvedCECILIA JOHNdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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