DOSSIERS / ASSOCIATION THERMOFORMER
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Non-profit dossier

ASSOCIATION THERMOFORMER

FRANCE · NON-PROFIT · INCORPORATED 2002-08-12
KYBE ID: FR-520573155 · 520573155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION THERMOFORMER
fr_insee
520573155
fr_insee
active
fr_insee
Registered association
fr_insee
2002-08-12
fr_insee
19 RUE LOUIS GUERIN, 69100 VILLEURBANNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

2A DISTRIBUTIONdissolved2A INVESTactive2A MOBILIERdissolvedABISTART LYONdissolvedACCORD SECURITEdissolvedACKELA AUDITdissolvedACKELA CONSEILdissolvedACKELA IMMOBILIERdissolvedADECCO EST/SUDactiveADEQUATIONdissolvedASS GESTION LOCAUX COLLECTIFS DU TONKINdissolvedAXE CAPITALdissolvedAZUR COMMUNICATIONactiveBACKOFFICEdissolvedBCFactiveBEXLEYactiveBH ENVIRONNEMENTdissolvedBORDEAUX EDITIONSdissolvedCABINET LYONNAIS DE GESTION D'ASSURANCESactiveCABINET M.RIVOIREdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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