DOSSIERS / BELLINI FERRARI
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Non-profit dossier

BELLINI FERRARI

FRANCE · NON-PROFIT · INCORPORATED 2023-06-01
KYBE ID: FR-953948056 · 953948056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELLINI FERRARI
fr_insee
953948056
fr_insee
active
fr_insee
Association or foundation
fr_insee
2023-06-01
fr_insee
129 RUE DE SEVRES, 75006 PARIS
fr_insee
69.10Z
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.

ALTERNATIVE FORMATIONactiveANNE CLAIRE LE JEUNEactiveANTONIN CHARLES MARCEL PRUVOTactiveANTONIN JOSEPH MICHONactiveCABINET CONSEIL INTERNETactiveCAVALANdissolvedCHRISTIANE SIMONdissolvedCLEMENTINE MARIE RAPHAELLE FICHANTactiveDE MAUSSONdissolvedDOUBLE SENSdissolvedENDCIGdissolvedERIC JACQUES THIBAUTdissolvedFELIARCactiveFELICITAS BEHNKEdissolvedFIDUC CENTRALE ORGANIS GESTION COMPTABLEdissolvedFRANCOISE LALEUactiveGABRIEL GELLIEactiveGEORGETTE OUAKIdissolvedGRENELLE CONSEILactiveGUESTdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

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