DOSSIERS / FONTENAY BASKET 94
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Non-profit dossier

FONTENAY BASKET 94

FRANCE · NON-PROFIT · INCORPORATED 2016-12-29
KYBE ID: FR-825315294 · 825315294 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONTENAY BASKET 94
fr_insee
825315294
fr_insee
active
fr_insee
Registered association
fr_insee
2016-12-29
fr_insee
3 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS
fr_insee
93.12Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

Ala BouzabiaactiveALIMENE TRANSPORTdissolvedASS D'ENTRAIDE FAMILIALE BAHIOUactiveBEATRICE HERANCEactiveCASELECdissolvedCHARLES QUILICHINIactiveCHRISTIANE MEDINAdissolvedCLAUDE ELIAN N'DIAYEdissolvedCOMPETENCES ET DEVELOPPEMENTdissolvedCYRIAQUE ABEL MATHURIN AGUESSYactiveDARINGdissolvedDAVID EMILE BENHAMOUdissolvedDeusa BARBOSAactiveDPS HABITATactiveELECTRIC BOISactiveELITE TRANSPORTdissolvedERNEST BALLOactiveEUROPE TOURactiveFERNANDO MARTINS DIASdissolvedFREDERIC YVES ALAIN GOYATactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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