DOSSIERS / CLUB DU 1 POUR L'AMITIE
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Non-profit dossier

CLUB DU 1 POUR L'AMITIE

FRANCE · NON-PROFIT · INCORPORATED 1980-02-22
KYBE ID: FR-527565998 · 527565998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB DU 1 POUR L'AMITIE
fr_insee
527565998
fr_insee
active
fr_insee
Registered association
fr_insee
1980-02-22
fr_insee
20 RUE DE FLESSELLES, 69001 LYON
fr_insee
94.99Z
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.

ALEXANDRE DEBOSTdissolvedANNE MARIE THERESE VILLIENdissolvedBOXE AND CARE FOR ALLactiveCABINET ALEXANDRE DEBOSTdissolvedCABINET NICOLAS MONTETdissolvedCABINET SOPHIE DUVERNEactiveCABINET SOPHIE LAGOUTTEdissolvedColine LafontactiveDIANE CAROENdissolvedFELIMMOactiveGILBERT PINdissolvedHASSEN ABDELLA MOHAMMEDdissolvedHELENE MOUCHARDactiveHENRI ROBERT CLOTdissolvedINDIVISION CALLENS / LAUBIGNATactiveJEAN MARSURAdissolvedKARL MALOUINESdissolvedKINES FLESSELLESactiveLAPSYDESMAUXROSESactiveLAURA SIBUEdissolved

+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