DOSSIERS / BONASTELLA FOUNDATION
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Non-profit dossier

BONASTELLA FOUNDATION

FRANCE · NON-PROFIT · INCORPORATED 2024-06-18
KYBE ID: FR-931184188 · 931184188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BONASTELLA FOUNDATION
fr_insee
931184188
fr_insee
active
fr_insee
Association or foundation
fr_insee
2024-06-18
fr_insee
17 RUE DUMONT D'URVILLE, 75016 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AARHUS CONSULTANTSactiveACTIVNETWORKINGdissolvedACTIVNETWORKSdissolvedADRIAWMactiveALPHA BT CAPITALdissolvedALVEOL PARTNERSdissolvedANNE LAURE MARIE PERRINactiveANTE KOVACactiveASKESISactiveASSOCIATION POUR LE RETOURNEMENT DES ENTREPRISESactiveATOUT CONSEILS & COMMUNICATIONdissolvedAUCHALOdissolvedAVIRE FINANCEdissolvedBALTIC PARTICIPATIONSdissolvedBENEDIKTE HATTIERactiveBERTRAND HENRI BIETTEactiveCHANTIER NAVAL WORLDSHIPactiveCHRIQUI & PORTALdissolvedCOMPAGNIE FINANCIEREdissolvedCOMPAGNIE FINANCIERE DU MEDOCdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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