DOSSIERS / COMPAGNIE ECARTS EN COURS
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Non-profit dossier

COMPAGNIE ECARTS EN COURS

FRANCE · NON-PROFIT · INCORPORATED 2010-02-12
KYBE ID: FR-521144691 · 521144691 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE ECARTS EN COURS
fr_insee
521144691
fr_insee
active
fr_insee
Registered association
fr_insee
2010-02-12
fr_insee
9 QUAI JEAN MOULIN, 69001 LYON
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANAIS MARINE MERLEactiveANNICK LUCIENNE ROBERTE GALLANDdissolvedANNIE CLAUDE SOLANGE CLAVIERactiveANTOINE DE LEUSSEactiveASSOCIATION DE PROMOTION DE LA SANTE PAR L'INTERVENTION SOCIALEactiveAUDREY ROLLINactiveCAP ENTREPRENEURSactiveCATHERINE ELISABETH RADIGUERactiveCHLOE VERNETactiveCLYESTdissolvedCOMPAGNIE TOHUBOHUactiveCOPROPRIETEactiveCORINNE AZOULAYactiveENVOLYSactiveFOUAD BELFKIRAactiveGENEVIEVE TENEGALdissolvedGRAHAL OPTEAM 2dissolvedGROUPE RECHERCHE ACTION RHONE-ALPESactiveHAPPY KIWIdissolvedHIGHT COMMUNICATION FRANCEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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