KYBE — See who's really behind any company

Non-profit dossier

BALBYLIENS (BL)

FRANCE · NON-PROFIT · INCORPORATED 2024-09-18
KYBE ID: FR-934111089 · 934111089 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALBYLIENS (BL)

fr_insee

Registration934111089

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2024-09-18

fr_insee

Registered address7 PLACE DU 11 NOVEMBRE 1918, 93000 BOBIGNY

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

9CUBactive Abdellatif JAAHactive ALDMONTI GROSactive AMARISactive A.M.Cactive ANZOactive AP CONCEPTIONactive ASSOCIATION D' AIDES PERSONNALISEESactive ASSOCIATION DES ENTREPRISES DE LA ZONE INDUSTRIELLE DES VIGNES ET DE LA VILLE (A.D.E.Z.I.V.V)active ASSOCIATION ESPOIR ET VIE (EVE)active ASSOCIATION FRANCAISE SOLIDARITE ET URGENCEactive ASSOCIATION PLEIN EMPLOIactive AVENIR INSERTION DURABLE POUR TOUSactive BADEMactive BANLIEUES CLIMATactive BANLIEUES SANTEactive BANLIEUES SCHOOLactive BANLIEUES SPORTactive BCD EVENSactive BLACK CARactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100