DOSSIERS / K EVENTS
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Non-profit dossier

K EVENTS

FRANCE · NON-PROFIT · INCORPORATED 2018-02-17
KYBE ID: FR-838324101 · 838324101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
K EVENTS
fr_insee
838324101
fr_insee
active
fr_insee
Registered association
fr_insee
2018-02-17
fr_insee
420 CLOS DE LA COURTINE, 93160 NOISY-LE-GRAND
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AACDactiveADMINIFLEXactiveAIR FORMATIONSdissolvedALLIANCE NETTOYAGEdissolvedAMICAL DISTRIBUTIONdissolvedARCactiveARCHECOdissolvedASSEDOMdissolvedASSOCIATION INSERTION PROACTIFdissolvedATLAS BATIMENTdissolvedBAOBAB SECURITE PRIVEEactiveBARAKA TRANSPORTSdissolvedBASS BATIMENTdissolvedBERTRAND BADISactiveBIG DRIP PUBLISHINGdissolvedBRUT ART PRODUCTIONdissolvedBUSINESS & SERVICE COMPANYactiveBUSINESS SOLUTIONSactiveCARLOS SALASdissolvedCCI IMPORTdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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