DOSSIERS / COPROPRIETE 30 AVE MARECHAL DE SAXE
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Non-profit dossier

COPROPRIETE 30 AVE MARECHAL DE SAXE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-040152100 · 040152100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE 30 AVE MARECHAL DE SAXE
fr_insee
040152100
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
30 AVENUE MARECHAL FOCH, 69006 LYON
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2A GROUPEactiveACAD ACTIONSactiveAHMED CHAOUCH CONSULTINGactiveAP BRANDIUM GROUPactiveAPTIS FORMATIONactiveASLAN AVIATION ACADEMYactiveBATI CODE FORMATIONactiveBONAPARTE GROUPEactiveCAFRAN GLOBAL SASactiveCARRE BATIactiveCHROME LEGACYactiveCIPHER GLOBALactiveCLAUDIO BARONIOactiveCM COSMETIQUESactiveCODE & PRODactiveCOMPANY GESTIONactiveDARA HOLDINGactiveDATA ONE COMactiveDEEPSKILLZactiveDENORMAactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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