KYBE — See who's really behind any company

Non-profit dossier

CAVEAU DU CRU FLEURIE

FRANCE · NON-PROFIT · INCORPORATED 1998-04-01
KYBE ID: FR-419757968 · 419757968 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAVEAU DU CRU FLEURIE

fr_insee

Registration419757968

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1998-04-01

fr_insee

Registered addressLE BOURG, 69820 FLEURIE

fr_insee

Industry91.3E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN GUILLONdissolved ALAIN MARCEL MATHIEUactive AMICALE DES CLASSES EN 8 DE FLEURIEactive ASS FONCIERE REMEMBREMENT HAMEAU VIVIERactive ASSOCIATION DES CLASSES EN 3 DE FLEURIEactive BASKET LANCIE FLEURIE VILLIE-MORGONactive BERNARD BERGEROUactive BERNARD MC ET CHRISTIAN ET MP THEVEVENETactive BRUNO,DENIS ET PATRICK MATRAYdissolved CHANTAL CREVISYdissolved CHARLOTTE BERNARDactive CHARLOTTE BERNARDdissolved CHRISTIANE JACOBdissolved CHRISTOPHE COLOMARdissolved CLAUDIA SIMONE CONDEMINEdissolved COMITE DES FETESactive C.R.B.F.active CRU FLEURIEactive DANIELE BERRODdissolved DB GESTION IMMOBILIEREdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100