DOSSIERS / L ILE AUX TRESORS
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Non-profit dossier

L ILE AUX TRESORS

FRANCE · NON-PROFIT · INCORPORATED 1991-04-10
KYBE ID: FR-382288793 · 382288793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L ILE AUX TRESORS
fr_insee
382288793
fr_insee
active
fr_insee
Registered association
fr_insee
1991-04-10
fr_insee
10 RUE D'INKERMANN, 69100 VILLEURBANNE
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Anis AbdaouiactiveAUBENE ASSURANCESdissolvedCOMTINUXdissolvedCOPROPRIETEactiveDAPHNE REISSactiveDENIS JACQUES ET GUERIN GERARDdissolvedGurgen KarapetyanactiveHAIR ET BLADEactiveINKERMANN IMMOBILIERdissolvedLOFTI HAMDIactiveMARTIN FOUGEROLLEdissolvedMEDIE ISELE BODUBOYIdissolvedMICRO-CRECHE LE DODOdissolvedMONGI BOUSELMIdissolved[ND]active[ND]active[ND]activePIA ANNA MARIE AZEVEDO DA SILVAdissolvedPLUS MANIA PUBLICITE EVENEMENTIELactiveSARL HAIR COIFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100