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Non-profit dossier

GRADI ASSOCIATION

FRANCE · NON-PROFIT · INCORPORATED 1994-10-17
KYBE ID: FR-400304549 · 400304549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGRADI ASSOCIATION

fr_insee

Registration400304549

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Statusactive

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TypeRegistered association

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Incorporated1994-10-17

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Registered address1 RUE DE L'ANTIQUAILLE, 69005 LYON

fr_insee

Industry73.2Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANNE-SOPHIE EMILIE SITTERdissolved BELLE DE MAIAactive BOUCLE D'EAUactive CAROLINE CAMILLE PASCALE VEYREdissolved CEN ETUDES MALADIE METABOLIQUEactive COEUR NEUVILLEactive DAR 69active GEORGES MOULINdissolved GUY LAURENTdissolved HABANEROactive HENRI EUGENE PERROTdissolved INDIVISION BRUNELactive JACQUES TOURNIAIREdissolved L'ECRINdissolved MAIA FONDATIONSdissolved MAIA HOSPITALITYdissolved MAIA PV 3dissolved MAIA PV 4dissolved MAIA PV 5active MAIA RAIL SIGNALISATIONactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100