KYBE — See who's really behind any company

Non-profit dossier

FLIP

FRANCE · NON-PROFIT · INCORPORATED 2024-11-02
KYBE ID: FR-989664594 · 989664594 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameFLIP

fr_insee

Registration989664594

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2024-11-02

fr_insee

Registered address54000 NANCY

fr_insee

Industry90.01Z

fr_insee

Companies at this address

56 total

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

ABDELATIF KESSOUARdissolved ALBERT RELIEUdissolved ALI IDERdissolved AMICALE DES PERSONNELS DE L'ETABLISSEMENT DU GENIE DE NANCY (A.P.E.G.)active ANDRE JEAN BIEHLERdissolved ANGELE BAUMGARTENdissolved ANTONIO PEREZdissolved ARI SAdissolved ARTHUR REGOdissolved BECKER MOBELWERK STUPFERICHdissolved CELESTIN DRIESdissolved CHRISTIAN HENRI EHRHARDTdissolved CLAUDE JEAN NICOLAS KUHNdissolved CLAUDE JOUGLAdissolved DEMANGE ET CIEdissolved ELISABETH DONOTdissolved ENTREPRISE VICTOR CHAIZEdissolved ETABLISSEMENTS HENRI DELCHARD SAdissolved FRANCIS HAUERdissolved GHISLAINE BIARDdissolved

+36 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100