DOSSIERS / INITIATIVE ET FORMATION LYON
← SearchExport PDF
Non-profit dossier

INITIATIVE ET FORMATION LYON

FRANCE · NON-PROFIT · INCORPORATED 1984-05-01
KYBE ID: FR-352147672 · 352147672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INITIATIVE ET FORMATION LYON
fr_insee
352147672
fr_insee
active
fr_insee
Registered association
fr_insee
1984-05-01
fr_insee
43 RUE DOCTEUR ALBERIC PONT, 69005 LYON
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abderrahmen BelazzouzactiveAICHA FAKHIRactiveALFREDO RAMENGHIdissolvedANTONIO MUNOZdissolvedATS DEBOUCHAGEactiveCONCRETE RITUALactiveCOPROPRIETEactiveCORALIE MARIE ADELINE MARANDactiveDANIELE IBBAdissolvedDOMINGOS DE OLIVEIRA PIRESdissolvedELVIRE SIMONdissolvedFLAGRANT DENIactiveGERARD FERDINAND GUDEFINdissolvedGILBERT GIRINdissolvedHAKIM LAKEHALdissolvedIDEESactiveINDIVISION COMBAZ JEANactiveINDIVISION MARQUES PATRICIA ET GODART ROMAINactiveJEAN MORLONdissolvedJORGE DIASdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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