KYBE — See who's really behind any company

Non-profit dossier

ARCHIVES BOUANANI

FRANCE · NON-PROFIT · INCORPORATED 2021-11-19
KYBE ID: FR-921285862 · 921285862 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARCHIVES BOUANANI

fr_insee

Registration921285862

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2021-11-19

fr_insee

Registered address90 RUE DE L'OURCQ, 75019 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ARESKI AREZKI CHABANEdissolved ARNLANDactive AZZANDREdissolved CANDICE ANNABELLE FANNY JOURDANdissolved CEDRIC SYLVAIN JEANBLANCdissolved CHAKIB THAMR BOULANOUARactive CHRYSTELE BESSONactive CLEMENT MAURICE CLAUDE GYSELINCKdissolved DENOLA GUGAVAdissolved ERIC RAISINA - LE BRASactive ETABLISSEMENTS RUELLEdissolved FRANK ASTERE NDIYO BUTOYIactive FURIAactive GERARD DADOUNEdissolved Gian Michele Pediciniactive GLORIA MULOPO KAMIENDEdissolved HARELactive HERMANN BOULYdissolved JEAN-LUC LE BRASactive JORGE ANDRES MELENDEZ PRIETOdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100