DOSSIERS / ASSOCIATION LUCYBELLE CRATER
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ASSOCIATION LUCYBELLE CRATER

FRANCE · NON-PROFIT · INCORPORATED 1997-01-07
KYBE ID: FR-411884398 · 411884398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LUCYBELLE CRATER
fr_insee
411884398
fr_insee
active
fr_insee
Registered association
fr_insee
1997-01-07
fr_insee
17 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

15DIXIEMEdissolvedALEXISIA CONFECTIONdissolvedALEX SIDNEY FRADJI SARFATIactiveASSOCIATION MID LIFE CRISISactiveASTRID MARIE MADELEINE PARMENTIERdissolvedBENEDICTE DE VILLARDI DE MONTLAURactiveCABINET DE PSYCHOLOGUEactiveCGK IMPORT EXPORTactiveCHARLOTTE GIRAULTdissolvedCREATION DOBRIdissolvedDANIELLE GERMAINE GUILLAUMEdissolvedDAVID LOUHOUNGOUdissolvedDISTRIBUTION COMMERCE ASSOCIESdissolvedDOMINGO SANCHEZ LANZUELAdissolvedEstelle MURERactiveEUROPE EDITION PROMOTION COMMERC PUBLICIdissolvedEUZGURdissolvedFABIEN HENRIQUES SIMOESdissolvedFIRAS EL ECHIdissolvedFRANCIS KURKDJIANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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