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Non-profit dossier

ECURIES CYRIL D

FRANCE · NON-PROFIT · INCORPORATED 1984-03-26
KYBE ID: FR-333556884 · 333556884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameECURIES CYRIL D

fr_insee

Registration333556884

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1984-03-26

fr_insee

Registered address4 CHE DU TABAGNON, 69120 VAULX-EN-VELIN

fr_insee

Industry92.6C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN MARINdissolved ALMIR MUJICdissolved ALPHONSE REQUENAdissolved AMAL HAMDANYdissolved ARSLAN SAEED CHEEMAdissolved BAHRI POLATdissolved Bertan POLATactive CECYMAXdissolved DANIELLE HANNIdissolved DANIEL MICHEL ROLLANDdissolved DRISS AZZIZdissolved Ermir SAHATIactive FAROUK ASKRIdissolved FATIMA MOUHAdissolved GREGOIRE DERGAZARdissolved GWLADYS VUILLINdissolved HAKIM FRINDIdissolved JUSTIN HEMEDYdissolved MOHAMED MOUHAactive MOHAMED SEMAINEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100