DOSSIERS / ASSOCIATION DES BELLES FLEURS
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ASSOCIATION DES BELLES FLEURS

FRANCE · NON-PROFIT · INCORPORATED 2019-08-01
KYBE ID: FR-852369073 · 852369073 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATION DES BELLES FLEURS
fr_insee
852369073
fr_insee
active
fr_insee
Registered association
fr_insee
2019-08-01
fr_insee
147 RUE MANIN, 75019 PARIS
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ARIELLE TAIEBactiveASS AIDE AUX ENFANTS SCOLARISESactiveASSOCIATION DU BIEN-ETRE SOCIALactiveASSOCIATION GARY DENTISTE ORGANISATIONactiveASSOCIATION HADASSA DENTISTE ORGANISATIONactiveASSOCIATION JULIAN DENTISTE ORGANISATIONactiveASSOCIATION OPHELIE DENTISTE ORGANISATIONactiveBJ CONSULTINGdissolvedBLEU AZURdissolvedCARLA TAIEBdissolvedCENTRE DE SANTE MANINactiveCENTRE DE SANTE OPHTALMOLOGIQUE PARIS 19activeCLARKK AND COactiveDAN CHAOUATactiveDAVID DAOUDIdissolvedDM IMMOdissolvedELAD INVESTdissolvedFABLINKactiveFAMILLE 26dissolvedFRANCK YADANdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-08-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100