DOSSIERS / CENTRE DE FORMATION DES EXPERTS DE JUSTICE DE LYON
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CENTRE DE FORMATION DES EXPERTS DE JUSTICE DE LYON

FRANCE · NON-PROFIT · INCORPORATED 2004-11-15
KYBE ID: FR-479946048 · 479946048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE DE FORMATION DES EXPERTS DE JUSTICE DE LYON
fr_insee
479946048
fr_insee
active
fr_insee
Registered association
fr_insee
2004-11-15
fr_insee
74 RUE DE BONNEL, 69003 LYON
fr_insee
85.59A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACE SANTEdissolvedAnais Marine Inès PélissieractiveARNAUD CHARLES DENIS DEPENAUactiveASSOCIATION IMMOBILIERE DES EXPERTS JUDICIAIRES RUE DE BONNELactiveBCF AVOCATSdissolvedBENOIT BERNARD HENRI DUMOLLARDactiveBERTIN & PETITJEAN-DOMEC ASSOCIESdissolvedBK AVOCATSdissolvedCATHERINE RAUSCHERactiveCHRISTIAN JEAN MARC COLOMBIERactiveCINEALPESdissolvedCOMPAGNIE DES EXPERTS DE JUSTICE DE LYONactiveDAVIER REBAUD ASSOCIATION D AVOCATSactiveELLIPSE AVOCATS LYONdissolvedELLIPSE BONNELdissolvedELODIE ANNE-SOPHIE JEANPIERREactiveELODIE BAROUactiveEMMANUEL DUVILLAactiveEOJWAdissolvedFANGET AVOCATS ASSOCIESactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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