DOSSIERS / BEN&THIB'S 4L
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Non-profit dossier

BEN&THIB'S 4L

FRANCE · NON-PROFIT · INCORPORATED 2023-06-16
KYBE ID: FR-924201593 · 924201593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEN&THIB'S 4L
fr_insee
924201593
fr_insee
active
fr_insee
Registered association
fr_insee
2023-06-16
fr_insee
204 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEXIS GRAAF OLIVIER VIELLARDdissolvedASS DENTAIRE LECOURBE CROIX NIVERTdissolvedASSOCIATION MILLY LE CLERCactiveBE-ART DANCE COMPAGNIEactiveBENOIT LECHARPENTIERactiveCELINE ROGERdissolvedCESAR AUGUSTO PIMENTEL MIRANDAactiveCHANOINESSES SAINT AUGUSTINactiveCHARBEL FARID ABI AZARactiveCHRISTINE SENECALdissolvedCLAUDE CHALHOUBdissolvedCO EFFICIENTdissolvedCOMETE 22activeCRITIQUE DE LA RAISON EUROPEENNEactiveEMMA CHANUSSOTdissolvedFRANCOISE DRILLEactiveFRANCOISE MAITREdissolvedFRANCOIS PERIERdissolvedFREDERIQUE GUERMONTactiveFRENCH PAYROLL EXPERTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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