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Non-profit dossier

BUTTERFLY KING - BK

FRANCE · NON-PROFIT · INCORPORATED 2016-09-23
KYBE ID: FR-823603642 · 823603642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBUTTERFLY KING - BK

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Registration823603642

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Statusdissolved

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TypeRegistered association

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Incorporated2016-09-23

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Registered address1 RUE ANDRE GIDE, 33150 CENON

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED GUELBIdissolved AMMAR CHAABANIdissolved ANTHONY BOUTETdissolved BRAHIM SI ALIdissolved GUILLAUME LEGRISactive HALIM IBERSIENEactive INDIVISION BRET TRAVERSactive INDIVISION LIVOLSI-MICHELactive KEMAL SARIdissolved Laurent TARRASAactive MOHAMMED BELFQUIHdissolved Nathaly MONSALVEactive [ND]active [ND]active SAIM SAHINdissolved SOFIA AIDOUDactive SYNDICAT DE COPROPRIETAIRES RES PRIVILEGE PAUL VERLAINEactive TALENT ACADEMYactive VM IMMO CENONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100