DOSSIERS / CLUB EPARGNE SOLIDAIRE ENTREPRISE
← SearchExport PDF
Non-profit dossier

CLUB EPARGNE SOLIDAIRE ENTREPRISE

FRANCE · NON-PROFIT · INCORPORATED 2001-04-20
KYBE ID: FR-482528635 · 482528635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB EPARGNE SOLIDAIRE ENTREPRISE
fr_insee
482528635
fr_insee
active
fr_insee
Registered association
fr_insee
2001-04-20
fr_insee
6 RUE D'AUVERGNE, 69002 LYON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDELHAK BEDAdissolvedAbdellah AbedactiveADEL MARADJactiveALIX RIGALactiveANDRE JEAN MARCHAL-COURTOISdissolvedASS FONCIERE 6 RUE D AUVERGNEactiveAYOUB TOUAFEKactiveBilal Ali MessaadiaactiveChloé DurifactiveCHRISTOPHE GIRARDELLIdissolvedCHRISTOPHER CAPITAOdissolvedDaniel SadoineactiveDAOUDA CAMARAdissolvedDAVID VINCENDONdissolvedDavit ArshakyanactiveDIAWOYE TRAOREdissolvedDJILLALI DERDOURdissolvedELIE NDINZWENAYOdissolvedENSEMBLE CANTUS FIRMUSactiveENZO MARYactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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