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Non-profit dossier

DEMAL DENISE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-040086928 · 040086928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEMAL DENISE

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Registration040086928

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Statusactive

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TypeAssociation or foundation

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Incorporated1995-12-25

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Registered address19 QUAI SAINT VINCENT, 69001 LYON

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Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHLOE ANNE PAULINE DELCROIXactive CHRISITAN BONNOTdissolved Fanny HELENE MARIE-THERESE Bronneractive FONCIERE FLAT FIVEdissolved GIMBERT ROUCHONdissolved JACK FABASactive JOSETTE GABRIACdissolved JUN ANDREAS MARKLdissolved MAGALIE CAROLINE DEZETTERactive MARIE DENISE MARTINdissolved MONEdissolved NASSIA DJAMILA REYMONDE BELHOCINEactive [ND]active [ND]active [ND]dissolved PHILIPPE RYVLINdissolved SC GIMBERT ROUCHONdissolved S.C.I SEPTENTRIONdissolved THIERRY CALLAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100