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Non-profit dossier

SHAMBHALLA

FRANCE · NON-PROFIT · INCORPORATED 2007-01-01
KYBE ID: FR-494644321 · 494644321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHAMBHALLA

fr_insee

Registration494644321

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2007-01-01

fr_insee

Registered address3 RUE DE L'HARMONIE, 69003 LYON

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALTIPIANOdissolved Arno Camusactive CAMARATdissolved DANIEL ROBERT GUSTINdissolved FRANCIS CALLEdissolved HELENE ROBLESdissolved JFKdissolved KONSTANTINA KOTZIABASSIdissolved LYDIE LEVRATactive MARION VARGOZdissolved MAXIME BAILLEUXdissolved MICHELE LUCASdissolved [ND]active [ND]active [ND]active PHILIPPE BENOIT-GONINactive RABAH BELAFEKIRdissolved SCI SHAMBHALLAdissolved SOUAD BOUZIANEdissolved SUBMERSIVE DRINK'Sactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100