DOSSIERS / BL17 MONCEAU
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Non-profit dossier

BL17 MONCEAU

FRANCE · NON-PROFIT · INCORPORATED 2023-03-28
KYBE ID: FR-933848715 · 933848715 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BL17 MONCEAU
fr_insee
933848715
fr_insee
active
fr_insee
Registered association
fr_insee
2023-03-28
fr_insee
10 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AARON DARMONdissolvedAGIL-ITdissolvedA. J. FdissolvedALEXANDRE POULENCactiveALIVEactiveARCI CONSEILdissolvedBERMATdissolvedBLINIMOdissolvedCapucine LegrandactiveCHECHdissolvedDADOdissolvedDAK HOLDINGactiveDAMI INVESTdissolvedDATADVISEdissolvedDAVID AIDANactiveDAVID MEYER AZOULAYdissolvedDB CONSULTdissolvedELFAdissolvedELIAS LOUIS BOURBIGOTdissolvedELISE MARION DOMINIQUE SAUNIERdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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