DOSSIERS / BABY LOVE OF AFRICA (BLOA)
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Non-profit dossier

BABY LOVE OF AFRICA (BLOA)

FRANCE · NON-PROFIT · INCORPORATED 2024-04-23
KYBE ID: FR-928405695 · 928405695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BABY LOVE OF AFRICA (BLOA)
fr_insee
928405695
fr_insee
active
fr_insee
Registered association
fr_insee
2024-04-23
fr_insee
7 RUE JOSEPH DIOULOUFET, 13100 AIX-EN-PROVENCE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELKDER BENAISSAdissolvedADELA INELARdissolvedANA LINGURARdissolvedANA-MARIA NOTARdissolvedANAS ROUISSIdissolvedANTON CIURARdissolvedANUTA UNGUREANUdissolvedARGENTINA GEREBENESactiveBAPTISTE BOUCHYactiveBISARCA ROSTASactiveCATALIN TRAIAN TURUSdissolvedCONSTANTIN CASLAROVdissolvedCONSTANTIN-GABRIEL SPARLUdissolvedCONSTANTIN LINGURARdissolvedCOSMIN RAUL IMREactiveDANCIU GRUITA CALDARARactiveDAVID PIERRE GILLES CROTEAUactiveDjamel BLIDIactiveDUMITRU RACEANdissolvedFLORIN DORIN PACLISANdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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