KYBE — See who's really behind any company

Non-profit dossier

BAP DIFFUSION

FRANCE · NON-PROFIT · INCORPORATED 2017-05-22
KYBE ID: FR-830395612 · 830395612 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAP DIFFUSION

fr_insee

Registration830395612

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2017-05-22

fr_insee

Registered addressMEZZAVIA, 20090 AJACCIO

fr_insee

Industry90.01Z

fr_insee

Employees0

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADOLPHE MATTEUCCIdissolved ALCHIMIAactive A.L ZENdissolved ANGE (ANGE) FARINACCIdissolved ANNIBAL FRANCOIS BIANUCCIdissolved ANTOINE BURESIactive ANTOINE GRIMIGNIdissolved ANTOINE PAUL FARINACCIdissolved ASSOC FREQUENCE PLUSactive ASSOCIATION A RUTAGHIAactive ASSOCIATION DES PROFESSIONNELS DE SANTE LIBERAUX DE MEZZAVIA AQUEDUCactive ASSOCIU GRANDE PREMIU DI A CITA D'AIACCIU PETANQUEactive AUGUSTIN GRIMIGNIdissolved A VITALIdissolved BASILE MORETTIdissolved BLANCHE TOMASIdissolved BOULE DE MEZZAVIAactive CAPPRONEdissolved CATHERINE PAULETTE LOUISE RAFFIdissolved CLAUDE MAURICE DESSAUDactive

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100