DOSSIERS / BONAVENTURE
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Non-profit dossier

BONAVENTURE

FRANCE · NON-PROFIT · INCORPORATED 2020-09-23
KYBE ID: FR-890544448 · 890544448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BONAVENTURE
fr_insee
890544448
fr_insee
active
fr_insee
Registered association
fr_insee
2020-09-23
fr_insee
1 RUE FRANCOIS MANSART, 94000 CRETEIL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE ARNAUD JALLIERdissolvedBABYBAMBOOactiveCHRISTINE RICHARIEdissolvedCLARA JULIE ZIBIactiveCLEAN'PROdissolvedCLUB ANIMATION ET LOISIRS DU MONTAIGUTactiveDIDIER CAUCHOISdissolvedECOLE POUR TOUSactiveEMILIE MARIE ANDREOdissolvedERIC PIERRE HENRI MAUBERQUEZdissolvedEVIDANCE MUSIKactiveFAWAD MORTAZAdissolvedFEDERAT FRANC DES MULSUMANS DE CRETEILactiveGEORGES SAYEGHdissolvedGEORGES VALMY BERNADOTTEdissolvedHAMID AIT MOHAMMEDactiveHASSEN KATEBdissolvedIMMOBILIERE BARBIERdissolvedJEAN-CLAUDE EDMOND DAVIDdissolvedJEAN-FRANCOIS CANDEILLEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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