DOSSIERS / CONNAISSANCE DE SOI
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Non-profit dossier

CONNAISSANCE DE SOI

FRANCE · NON-PROFIT · INCORPORATED 2008-08-08
KYBE ID: FR-508150851 · 508150851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CONNAISSANCE DE SOI
fr_insee
508150851
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2008-08-08
fr_insee
2 AV RAYMOND POINCARE, 21000 DIJON
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 G RESTAURATIONactiveALISON JEANNE-MARIE LUCIE FRANCOISactiveANDRE FERNAND JACQUEYdissolvedANTONIA DE LORA MUNOZdissolvedBOISBOUdissolvedBOUCHRA BENNANIdissolvedCAMOS BE HAIRdissolvedCSBdissolvedDEESSE PROMOTIONSdissolvedEASYAUTO SERVICE 21activeEASY CARS SERVICES 21dissolvedEASY SERVICE 21dissolvedEDOUARD ET MARINEdissolvedEGBdissolvedELANTECdissolvedELODIE MARTINdissolvedELOM BOUBOUYABOUdissolvedESPACE LAVERIEactiveEURL DELICES PIZZAdissolvedFABIEN SARTORIactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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