DOSSIERS / FONDS DE DOTATION THE BIC FUND
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FONDS DE DOTATION THE BIC FUND

FRANCE · NON-PROFIT · INCORPORATED 2021-11-19
KYBE ID: FR-908675184 · 908675184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FONDS DE DOTATION THE BIC FUND
fr_insee
908675184
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2021-11-19
fr_insee
41 RUE REAUMUR, 75003 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIF DREAMdissolvedALINA ANGHELactiveANTHONY STEINITZactiveBUREAU INTERNAT CONTAINER TRANSP INTERMOactiveCABINET A-PdissolvedFATIMA ZAHRA BELGHOMARIactiveFRANCOIS PHILIPPE ALAIN PACHYactiveFRANCOIS SCHWARTZdissolvedH1 PRODUCTIONactiveHUBSY CAFEdissolvedINDIVISION HANOUNEactiveINDIVISION SMADJAactiveJANY MARTINE GODINGENdissolvedJASON TUBIANAdissolvedJEAN JACQUES HANOUNEactiveJEAN JACQUES VINCENSINIactiveLANSEN N S AdissolvedLILIANE KHALILdissolvedLUPHAVITO PARISactiveMARIE AXELLE GAUTIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100