KYBE — See who's really behind any company

Non-profit dossier

ASS.LYON CONFLUENCES

FRANCE · NON-PROFIT · INCORPORATED 1994-01-01
KYBE ID: FR-399730795 · 399730795 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS.LYON CONFLUENCES

fr_insee

Registration399730795

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1994-01-01

fr_insee

Registered address7 RUE NEUVE, 69001 LYON

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

A.D.M. INFORMATdissolved AGENCE SECURITE RAPPROCHEEdissolved ALAIN BANNELIERdissolved ALAIN BETANdissolved ALAIN WEILLdissolved ALPHA INDUSTRIEdissolved AMENAGEMENT VACANCESdissolved ANDREAS ANSAT BECKERdissolved ANSWER SARLactive ARMAND DAHANactive ARMELLE GESTAT DE GARAMBEdissolved ASS CERCLE DU MOYEN AGEactive ASS CONSEIL ASSISTANCE RHONE ALPESactive BAG EVAdissolved BERNADETTE SAINT BONNETactive BERNARD DUTHELactive CHRISTIAN VIALactive CHRISTINE BACCONdissolved Chrystal Valenceactive CIE LYONNAISE DE CONFECTIONdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100