DOSSIERS / BACCHUS
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Non-profit dossier

BACCHUS

FRANCE · NON-PROFIT · INCORPORATED 2017-11-15
KYBE ID: FR-834910804 · 834910804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BACCHUS
fr_insee
834910804
fr_insee
active
fr_insee
Registered association
fr_insee
2017-11-15
fr_insee
2 RUE PAUL VAILLANT COUTURIER, 93130 NOISY-LE-SEC
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRE PHAM VAN TIEN LUDINANTdissolvedALI MEZOUED ZOUGGARdissolvedALOIS DURUPTactiveBTGdissolvedCAROLE FRANCOISE DAURATdissolvedCOPR BT F 2 RUE PV COUTURIER 93130 NOISY LE SECactiveCylia AIT AMARIactiveFANTA MACALOUactiveFLORENTINO MONTEIROdissolvedGHELIMA BATIMENTdissolvedHAMDI MAMERIdissolvedHOUCINE HAOUITactiveISAIE DRIVERdissolvedISAIE OTSHINGAdissolvedISLAM EL KHODARYactiveJOCELYN CLAUDE DONNEGERdissolvedKAD-ALUdissolvedKahina Danielle OUALIactiveKAMEL BAADACHEdissolvedKEVIN KISI LUSEKOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100