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Non-profit dossier

ASSOCIATION 2A

FRANCE · NON-PROFIT · INCORPORATED 2008-05-06
KYBE ID: FR-508914330 · 508914330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION 2A

fr_insee

Registration508914330

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-05-06

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Registered address41 RUE DE LA CHARITE, 69002 LYON

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHARLES HEITZdissolved COPROPRIETEactive Eliot PUISSANTactive ENGUERRAND FABRICE YANN WLADIMIR SAMINADINdissolved ERNEST ETIENNE VIOUXdissolved ESTER ABSHALOMdissolved ESTHER HARDEMANdissolved ETIENNE ALEXANDRE DE CHERISEYdissolved FLORIAN NICOLAS GIRARDdissolved FRANCIS BALLIGANDdissolved HCUPdissolved MA STRATEGIE PATRIMONIALEactive ML AGENCEMENTactive [ND]dissolved [ND]active PHINIVI PIERRE IIdissolved SCI TIBURCE 21dissolved THEO FABRICE MICHEL TSANGARYdissolved THOMAS POINSARDactive VINCENT EUGENE TIBURCE CARRIERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100