DOSSIERS / CLUB 38
← SearchExport PDF
Non-profit dossier

CLUB 38

FRANCE · NON-PROFIT · INCORPORATED 1990-11-20
KYBE ID: FR-382481208 · 382481208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB 38
fr_insee
382481208
fr_insee
active
fr_insee
Registered association
fr_insee
1990-11-20
fr_insee
38 RUE DE L'ARBRE SEC, 69001 LYON
fr_insee
90.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED LABDIdissolvedANIS ALLOUANIdissolvedBENJAMIN LAUMONDAIS AGAISSEdissolvedBOUANICH & PARTNERSdissolvedB.T.H.dissolvedCAMDDCactiveCLARENCE FABIENNE MARIE BORIEdissolvedCLEMENCE MARIE SOPHIE CROIZIERdissolvedCONSTANCE MARIE-LOUISE GIROUDdissolvedCOULEUR CHANSONactiveHORTENSE ANNE BORELdissolvedJEAN-MICHEL HERNANDEZactiveKM CHEVALLIERdissolvedLUC RIVOIRONactiveMAISON MOLYactive[ND]dissolved[ND]dissolvedRIDHA BEN FRADJ AISSAdissolvedSYND.COPROPRIETE 38 R.ARBRE SECactiveTAREK AISSAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100