DOSSIERS / BASKETBALL FOR CHARITY
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Non-profit dossier

BASKETBALL FOR CHARITY

FRANCE · NON-PROFIT · INCORPORATED 2023-04-13
KYBE ID: FR-923428445 · 923428445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASKETBALL FOR CHARITY
fr_insee
923428445
fr_insee
active
fr_insee
Registered association
fr_insee
2023-04-13
fr_insee
12 RUE D'ENGHIEN, 75010 PARIS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

95 FOLIE MERICOURTdissolvedA G BATdissolvedANN TURRETTINIdissolvedANTOINE JEAN PHILIPPE BEVORTdissolvedASSOCIATION DES SUPERVISEURS MUSICAUXactiveASSOCIATION LAMY BEAUTEactiveATELIERS D'ENGHIENdissolvedBEYT PRODUCTIONSdissolvedBRIDGE AUDIOdissolvedCEMASSAPdissolvedCHIKIWIdissolvedCL CONSEILSdissolvedELENA ZEITLINEactiveELIE ROBERT LEVAIactiveEMILIE CLEMENTINE GRUATdissolvedERIK KURT MAGNUS WEDINactiveFAC LANCRYdissolvedFLORENCE LUCETTE DELBOEdissolvedFMP ENGHIENdissolvedGEORGES EDMOND PETILLAULTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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