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Non-profit dossier

ETOILE D ASIE

FRANCE · NON-PROFIT · INCORPORATED 2001-08-03
KYBE ID: FR-440749265 · 440749265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameETOILE D ASIE

fr_insee

Registration440749265

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2001-08-03

fr_insee

Registered address7 RUE DE MARSEILLE, 69007 LYON

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGATHE CHEVALLIERactive AICHA BOUZIDdissolved COPROP DU 7 R DE MARSEILLEactive DANIEL MONTIBELLIdissolved ENTRAIDES LYONactive GENEOMdissolved GENEPROMactive HASSAN EL MANSHAWYdissolved LAGORSSE DECOTactive MAYA BOUTIQUEactive MICHELE FRANCINE BUTAUDdissolved MORAD BAKHALEKdissolved [ND]active SARAH ANSTETTactive SARL JJMdissolved SASU AFRO-M.TH.Ddissolved SCCV CHALETS PALINAdissolved SCCV DU GRAND PLANEdissolved SCCV GENE 2dissolved SCCV GENE MON 71dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100