DOSSIERS / CIE SOL LUCET OMNIBUS
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Non-profit dossier

CIE SOL LUCET OMNIBUS

FRANCE · NON-PROFIT · INCORPORATED 2000-11-03
KYBE ID: FR-434648218 · 434648218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE SOL LUCET OMNIBUS
fr_insee
434648218
fr_insee
active
fr_insee
Registered association
fr_insee
2000-11-03
fr_insee
30 RUE ERARD, 75012 PARIS
fr_insee
90.01Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELLATIF NACHATdissolvedADJMAL SHUKURIdissolvedALEXEI TERZIEFF TSAROUKOVdissolvedAMY CHANTAL DOUABOUdissolvedASS GENERALE DES FAMILLESactiveASSOCIATION SUBSTANTIFIK MUSICactiveAU COEUR DU 15activeAUDRIC MILAN MARJANOVICdissolvedBACARI CRUMANactiveBOUGARI TRAOREdissolvedCAM MILLEactiveCENTRE LIAISON INITIAT PROFES SONactiveCHRISTOPHE LE BIHANactiveCHRISTOPHER GILBERT BEAUCHAMPdissolvedDJENEBA HELENE SOUMAHOROdissolvedFATOUMA SANOGOdissolvedFORM-ACTIONSactiveFRANCK AZRIAdissolvedFRANCOISE BEAUCHAMPactiveHAMADI TRAOREactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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