DOSSIERS / BERNILLON JEAN-MARIE
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Non-profit dossier

BERNILLON JEAN-MARIE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-040100802 · 040100802 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNILLON JEAN-MARIE
fr_insee
040100802
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
55 RUE EUGENE FOURNIERE, 69100 VILLEURBANNE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

A2S MONTAGE ET SERVICEactiveACLP SOLUTIONSactiveACTI'FACADEdissolvedADA CONSTRUCTIONdissolvedADEMIdissolvedADEMI IMOdissolvedADEMI ISOLATIONdissolvedA.G.A.T. CONCEPTdissolvedAKDENIZdissolvedALBANactiveALLAOUA TAXIdissolvedART ZAYLAdissolvedASTSactiveBATI GOLDdissolvedBATIMENT GENERALactiveBATIZOLdissolvedBENI BATactiveBGOLD CONSTRUCTIONactiveBIOTECH GOMMAGEdissolvedBM BATdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100