KYBE — See who's really behind any company

Non-profit dossier

FILTER BOX

FRANCE · NON-PROFIT · INCORPORATED 1990-10-04
KYBE ID: FR-380016048 · 380016048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFILTER BOX

fr_insee

Registration380016048

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1990-10-04

fr_insee

Registered address15 BD LENINE, 69200 VENISSIEUX

fr_insee

Industry92.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELHAMID JOMNIactive AbdelRazeq Naseriactive AIMAN ABQARIdissolved ALEXIS LEdissolved ALI YAHIAdissolved AURELIE BURGERdissolved BRAHIM KHAMASSIdissolved Cynthia Geoffrayactive EURL ACTIVOactive FATIMA KAMELactive FL TRANS EXPRESSactive HASSENE GUERFIdissolved HOUCINE OUADERNIdissolved J.A.L TAXISdissolved MAHAMAT ALI YOUSSOUFdissolved MOHAMED AYMEN MADOUIdissolved Nabil BETTAIBIactive NACEREDINE DIFdissolved [ND]dissolved RACHID KHARCHOUFIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100