DOSSIERS / CHOUVA ISRAEL-FRANCE/SHAVEY GOLAH-FRANCE
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Non-profit dossier

CHOUVA ISRAEL-FRANCE/SHAVEY GOLAH-FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1993-09-15
KYBE ID: FR-393634266 · 393634266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHOUVA ISRAEL-FRANCE/SHAVEY GOLAH-FRANCE
fr_insee
393634266
fr_insee
active
fr_insee
Registered association
fr_insee
1993-09-15
fr_insee
4 RUE DES CHARMETTES, 69100 VILLEURBANNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2BB IMMOactiveABDOUL AZIZ DIABYactiveANTOINE MICHEL DOMINIQUE DESCAMPSdissolvedAvigail HADDADactiveBERCHAUDdissolvedBIROL YAZARdissolvedCOMITE DEPARTEMENTAL HANDISPORT RHONE - METROPOLE DE LYONactiveDANNA FINIMMOdissolvedDORINNE PINGEONdissolvedDXIEactiveE2G CONSEILSactiveECOGYdissolvedESPACE CONCEPTactiveEVELYNE MONCHALdissolvedFABRICE GAETAN NOCERAdissolvedFRANCOISE LARCHERdissolvedFRATERNITE INTERNATIONALEactiveFREE'BOMactiveHIEROGLYPHES SERVICESactiveIDRIS FERHATactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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