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Non-profit dossier

BAHIAVI

FRANCE · NON-PROFIT · INCORPORATED 2017-08-16
KYBE ID: FR-878501782 · 878501782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAHIAVI

fr_insee

Registration878501782

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2017-08-16

fr_insee

Registered address07170 VILLENEUVE-DE-BERG

fr_insee

Industry85.52Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADMR DE VILLENEUVE DE BERGactive ANDRE DANIEL GINESTEdissolved ANTONIO JOSE DA FONSECAdissolved ASS COMMUNALE DE CHASSE AGREEactive ASSO POUR LA SANTE EN PAYS DE BERGactive CHRISTIAN SANTAPAUdissolved CLEMENT COMTEdissolved COMITE GESTION INTERNAT C E Gdissolved C VVE JALADEdissolved ENFANTS ET AMIS DE VILLENEUVE DE BERGactive EUGENE GABRIELdissolved GINETTE RICHARDdissolved GISELE ISABELLE CHEYRONactive GUY LAURENTdissolved HENRIETTE GEORGESactive JEAN BLANCdissolved JEAN CLAUDE JEAN-CLAUDE LOUIS DUMASactive JOSETTE MAURICETTE ANNA VALLIERactive LEON BRIOUDEdissolved LOUIS SEVENIERdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100