KYBE — See who's really behind any company

Non-profit dossier

GROUPEMENT D EMPLOYEURS DU LUY

FRANCE · NON-PROFIT · INCORPORATED 2001-03-13
KYBE ID: FR-437752785 · 437752785 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGROUPEMENT D EMPLOYEURS DU LUY

fr_insee

Registration437752785

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated2001-03-13

fr_insee

Registered address64230 MOMAS

fr_insee

Industry78.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANNE DILLEMANNdissolved ARNAUD AUBARD-JOANLANNEdissolved BEATRICE MARIE-PIERR DUFRECHOUdissolved CHRISTIAN ALFRED JOS BRANAdissolved CTRE COM ACTION SOCIALE DE MOMASdissolved DANIEL ERIC ALFRED ESTRADEdissolved DENISE BERNEdissolved DIDIER JOSEPH JULIEN LIONdissolved DOMINIQUE CAMPAGNEdissolved EARL DU PLATEAUdissolved EARL LES DELICIES DE MOMASdissolved EDMOND BARADATdissolved EMILIE CAZERESactive EMILIENNE BERNADETTE DUFRECHOUdissolved EUGENE LOUIS BARADATactive FRANCOISE SAGOUSTEdissolved GABRIEL BARADATactive GEORGETTE AIMEE CABANEROdissolved HENRI ELIE PEDEUPEdissolved HENRIETTE LIONactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100