KYBE — See who's really behind any company

Non-profit dossier

WATERFALL

FRANCE · NON-PROFIT · INCORPORATED 2025-04-17
KYBE ID: FR-943934737 · 943934737 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWATERFALL

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Registration943934737

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Statusactive

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TypeRegistered association

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Incorporated2025-04-17

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Registered addressRUE DU 11 NOVEMBRE 1918, 59140 DUNKERQUE

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Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADOR - ATELIER D'ORIENTATION ET DE REUSSITEactive AIDER LE YEMEN (AYONG)active AIDES MEMOIRESactive ALL BASICSactive AMB COMPANYactive ANGLES DE VISIONactive AN KA TAGA, AVANCONS ENSEMBLEactive ARTISANS DU MONDE LITTORAL DUNKERQUOISactive ARTS ET CULTURES : TOUS ACTEURS DANS LA VILLEactive ASS LES CHEVALIERS DU XXEME SIECLEactive ASS MAISON DE L'ENVIRONNEMENTactive ASSOCIATION AZ ARTactive ASSOCIATION CHORALE MIXTE CRESCENDOactive ASSOCIATION CONVIVIALITE EN FLANDREactive ASSOCIATION CROIX BLANCHE DE DUNKERQUEactive ASSOCIATION D'ASSISTANCE AUX COPROPRIETAIRES ET CONSEILLERS SYNDICAUXactive ASSOCIATION D'ECHANGE CULTUREL FRANCO-CHINOIS - HANFENGactive ASSOCIATION DE DEVELOPPEMENT D'ACTIONS CULTURELLESactive ASSOCIATION DE FAMILLES D'AIDES AUX HANDICAPES- DUNES AUX PINS - MERIDIENNEactive ASSOCIATION DE PECHE A LA LIGNE LE POISSON ROUGEactive

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100