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Non-profit dossier

CAIC D OPONCE ET DU NOPAL

FRANCE · NON-PROFIT · INCORPORATED 1978-03-29
KYBE ID: FR-320751324 · 320751324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAIC D OPONCE ET DU NOPAL

fr_insee

Registration320751324

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Statusactive

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TypeRegistered association

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Incorporated1978-03-29

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Registered address25 RUE DU BAT D'ARGENT, 69001 LYON

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Industry91.3E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BAT D'ARGENTdissolved BROCHIER VULLIODdissolved CREONSactive DOMINIQUE DELAPORTEdissolved Emma Hélène Marie COCQUETactive EN MOUVEMENT (EM)active FLORENT CLAUDE HUBERT COTEactive GEORGIANA DINA LAZARactive JEAN ETIENNE VERRIERdissolved JEANNE BURDYdissolved JULIE MARIE VICTORINE SANTAMARIAdissolved MONIQUE CERVETTIdissolved N.C.I.active [ND]dissolved OPINVESTactive PROTOTYPOdissolved PYRAMIDE CREATIONSdissolved REZO ZEROactive STEVE BENHAMOUdissolved UMANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100