DOSSIERS / BANI MEDICAL EUROPE
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Non-profit dossier

BANI MEDICAL EUROPE

FRANCE · NON-PROFIT · INCORPORATED 2010-07-01
KYBE ID: FR-827587155 · 827587155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANI MEDICAL EUROPE
fr_insee
827587155
fr_insee
active
fr_insee
Registered association
fr_insee
2010-07-01
fr_insee
23 RUE GRENETA, 75002 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAAGEA (ALLIANCE ALTERNATIVE AUTONOME DES GABONAIS DE L'EXTERIEUR ET AFFILIES)activeACADEMIE DES ECRIVAINS PUBLICS DE FRANCEactiveACTIONS RECH ECHANGES VICTIMES INCESTEactiveA.P.PactiveARACHNET (ASSOCIATION FOR RESEARCH AND ASSESSMENT OF CULTURAL HERITAGE THE NETWORK)activeASS. FROMAGES DE TERROIRSactiveASSOCIATION CONVIVANCESactiveASSOCIATION DES FRANCOPHONES UTILISANT UBUNTUactiveASSOCIATION ETINCELLESactiveASSOCIATION LES MOMESactiveASSOCIATION POUR LA PLURALITE DES ACTIVITES COMMERCIALES DANS LE CENTRE DE PARISactiveASSO COJOB-COLLECTIF JOBEURSactiveBIENNALE DE LA LANGUE FRANCAISEactiveCENTRE CULTUREL GUADELOUPEENactiveCHAMBRE CHILIENNE DE COMMERCE ET D'INDUSTRIE EN FRANCE C.CH.C.I.F.activeCHARLES THARAUDdissolvedCOLLECTIF DE DEVELOPPEMENT ET SECOURS SYRIEN - CODSSYactiveCOLLECTIF ORGANUMdissolvedCONSEIL ACTION TEMPS PARTAGEactiveCOSMOPOLITAN PROJECTactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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