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Non-profit dossier

BABOK UTAMA BO

FRANCE · NON-PROFIT · INCORPORATED 2023-08-11
KYBE ID: FR-924401730 · 924401730 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBABOK UTAMA BO

fr_insee

Registration924401730

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2023-08-11

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Registered address2 RUE MARYSE BASTIE, 78200 MANTES-LA-JOLIE

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADS BTPdissolved AHMED CHAH AHMED CHACH ALIZAIdissolved AHMOactive ALIOUNE DIOPdissolved ALSACE SERVICE ET TERRASSEMENTactive ANT BATIMENTdissolved ASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE YACINE LACKEactive AVENIR - SOLIDARITE ET DEVELOPPEMENTactive AYAZ BATIMENTdissolved BERNARD LEVEdissolved BIRKAN CONSTRUCTIONdissolved BOLZER MONIQUE MARQUEZYdissolved BRAHIMA TRAOREdissolved BRYAN VERINactive CABINET MEDICAL TOUR MERCUREdissolved CENTRALE PARE BRISEactive CHAIMA OTMANIdissolved CHEIKENE TRAOREactive CI-BATdissolved CREA CONSTRUCTIONdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100