KYBE — See who's really behind any company

Non-profit dossier

FCLIERS

FRANCE · NON-PROFIT · INCORPORATED 2001-11-27
KYBE ID: FR-440193779 · 440193779 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFCLIERS

fr_insee

Registration440193779

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2001-11-27

fr_insee

Registered address38260 CHAMPIER

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT BONVALLETdissolved AUGUSTE VCLLINdissolved BALLY H ET R ET YVESdissolved CHRISTINE FRECHETactive COLETTE BERNARDdissolved ENTREPRISE LOMBARD PERE ET FILSdissolved ETABLISSEMENTS LAURENCINdissolved EUGENE LAURENCINdissolved FERNAND CHAVANCEdissolved FRANCOIS JULLIENdissolved GERARD GAZZIEROdissolved GILBERT MARCEL PRUDHOMEdissolved INDI FORRAT BERNARD ET YVESactive JACQUELINE CAILLEdissolved JEAN BAPTISTE JULLIENdissolved JEAN CICERONdissolved JEAN GACHETdissolved JEAN GUILLOTdissolved JEAN MALLONEdissolved JEANNE VVE BADINdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100