DOSSIERS / COLLECTIF ARRAKIS
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Non-profit dossier

COLLECTIF ARRAKIS

FRANCE · NON-PROFIT · INCORPORATED 2010-08-09
KYBE ID: FR-525073912 · 525073912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLLECTIF ARRAKIS
fr_insee
525073912
fr_insee
active
fr_insee
Registered association
fr_insee
2010-08-09
fr_insee
83 RUE PHILIPPE FABIA, 69008 LYON
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abdel ADAMOUdissolvedANTOINE GANZHORNactiveARTHUR VU-ARTHUR DANG VUdissolvedAU COEUR DU LIENactiveBROUCHE SERGE VAN DENdissolvedCHANTAL OUAKNINactiveCHRISTIANE MORGNEdissolvedCOPROPRIETEactiveCREATION LMNP KARTAL CANKAYAactiveDJARIA D'ALMEIDAdissolvedELODIE CLERGETdissolvedEMMANUELLE COIFFIERdissolvedFABRICE BOUALYdissolvedFAYCAL BOUZERZOURdissolvedFLORIAN BAUDOUINdissolvedGENTILLON-MOISYactiveGERMAINE ROSE RENEE BERNEdissolvedHELOISE LEMIEUXactiveISSAM FARID GRIMETdissolvedJACQUELINE FANTONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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