DOSSIERS / CHEMICAL PRODUCT
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Non-profit dossier

CHEMICAL PRODUCT

FRANCE · NON-PROFIT · INCORPORATED 2005-05-10
KYBE ID: FR-483714069 · 483714069 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHEMICAL PRODUCT
fr_insee
483714069
fr_insee
active
fr_insee
Registered association
fr_insee
2005-05-10
fr_insee
59 RUE DES TABLES CLAUDIENNES, 69001 LYON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE HELENE ANNE-HELENE BORELdissolvedBEGONIA ENTERTAINMENTactiveBORIS LOUIS EMMANUEL ROUXdissolvedCLAIRE JEANNE SORINEactiveDRESSKAREactiveFlavien TRAUDICHactiveFLORENT RODESCHINIdissolvedJULIEN FRANCOIS CLAUDE CHEVALLIERactiveLE GRAND MIXactiveLIONEL CIRYLLE ROCHAdissolvedMARC DAILLYactiveNATHALIE MONIQUE CHRISTIANE DALLAPORTAactive[ND]active[ND]active[ND]active[ND]active[ND]activePAULINA FUENTES VALENZUELAactiveRACHID MADENEdissolvedRENE RICHOUXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100