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Non-profit dossier

ACTIONS MONGOLIE

FRANCE · NON-PROFIT · INCORPORATED 2001-11-15
KYBE ID: FR-502524614 · 502524614 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACTIONS MONGOLIE

fr_insee

Registration502524614

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2001-11-15

fr_insee

Registered address28 RUE DENFERT-ROCHEREAU, 69004 LYON

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANIMACHANSON-SPECTACLEactive ARTEMIS-CHUT...ECOUTE !active ASSOCIATION DES CHOEURS D'HOMMES DE LYONactive ASTRALIS & COactive ATELIERS CROIX-ROUSSIENS ARTS DUCIRQUEactive BELKAactive CA PRESSEactive CARLOS HENRIQUE DE AQUINOactive CHUAN TONG INTERNATIONALactive CLUB LYONNAIS CHIFFRES LETTRESactive COLLECTIF LE BLEU D ARMANDactive COMPAGNIE A TITRE RECIPROQUEactive COMPAGNIE DES INCARNEESactive COMPAGNIE DU SUBTERFUGEactive DANSONS A LA FICELLEactive DES ETOILES PLEIN LES POCHESactive DIVERCITESactive ECOLE LYONNAISE DES CUIVRESactive FABIENNE REVEILLERactive FEDERATION DES MOTARDS DE FRANCE D'AUVERGNE-RHONE-ALPESactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100