DOSSIERS / EDHEC BBA INVESTMENT CLUB
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Non-profit dossier

EDHEC BBA INVESTMENT CLUB

FRANCE · NON-PROFIT · INCORPORATED 2017-03-01
KYBE ID: FR-927818740 · 927818740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDHEC BBA INVESTMENT CLUB
fr_insee
927818740
fr_insee
active
fr_insee
Registered association
fr_insee
2017-03-01
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24 AVENUE GUSTAVE DELORY, 59100 ROUBAIX
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

5EME SETactiveAD - LIBactiveAPPRENTI CHTIMIactiveASIE MUT'activeASSOCIATION DES DIPLOMES DE L'EDHECactiveASSOCIATION LE SCANDALEUXactiveASSOCIATION OPEN UPactiveASSOCIATION TURBOactiveASSOCIATION VIVE LES VACANCESactiveAVENTURE EQUITABLE 2012activeBDS GROUPE EDHECactiveBLACK'N COOKactiveBRIGADE DES JEUXactiveBUREAU DES ARTS EDHECactiveBUREAU DES ELEVES DE L'EDHECactiveBUZZactiveCAMPUS HEBERGEMENT EDHECactiveCARON YACHTING CLUBactiveCHEER UP! EDHECactiveCITE PUBactive

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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