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Non-profit dossier

ASS UNION DES MARCHADS DE SOIE

FRANCE · NON-PROFIT · INCORPORATED 1993-01-01
KYBE ID: FR-425382124 · 425382124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS UNION DES MARCHADS DE SOIE

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Registration425382124

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Statusactive

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TypeRegistered association

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Incorporated1993-01-01

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Registered address20 RUE JOSEPH SERLIN, 69001 LYON

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Industry94.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

19 GARETactive ATELIER TOURNINdissolved ATS DEVELOPPEMENTdissolved AXEL MALKAactive BBS NOTAIRESactive CARAVELLE-PRODdissolved CHRISTOPHE TOUFFAITdissolved CLAUDINE TOURNIERdissolved COMPAGNIE FINANCIERE DE L'OPERAdissolved DEFI INVESTISSEMENTSdissolved DONNER ENVIE DE VIVREactive DSGactive EMERGENTS - LA MOSAICactive ESPOIRdissolved FRANCOISE DUFFRENEactive HOLDING F.O.Cactive HORSE&TRAVELdissolved I.D AL CARE AND BEAUTYdissolved I.D.AL DEVELOPPEMENTdissolved IDSdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100