DOSSIERS / ASSOCIATION DES ETUDIANTS EN GENIE ELECTRIQUE DE L'IUTB
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ASSOCIATION DES ETUDIANTS EN GENIE ELECTRIQUE DE L'IUTB

FRANCE · NON-PROFIT · INCORPORATED 2008-02-25
KYBE ID: FR-504369307 · 504369307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES ETUDIANTS EN GENIE ELECTRIQUE DE L'IUTB
fr_insee
504369307
fr_insee
active
fr_insee
Registered association
fr_insee
2008-02-25
fr_insee
53 RUE VAUBAN, 69006 LYON
fr_insee
94.99Z
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.

A2SKIactiveADEBAYO ACHILLE FRANCK LABINTANdissolvedAGLF MANAGEMENTdissolvedANATOLEdissolvedANDRE CHETTRIT CONSULTANTdissolvedANNONAY BOWLINGactiveANZactiveAVALON AVOCATSdissolvedBLUE FIRSTactiveBM CONSEILdissolvedCAREL COLLECTIONdissolvedCECILE JEANNE MARIE LEFEBVREactiveCERRONE INVESTdissolvedCOMELIT REAL ESTATEdissolvedDC HOLDINGdissolvedDE SA ALVESdissolvedDU PLATdissolvedEMILY JANE BILDdissolvedEUPALYactiveEUREX CHABERTdissolved

+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