DOSSIERS / CORAL GUARDIAN (ONG)
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CORAL GUARDIAN (ONG)

FRANCE · NON-PROFIT · INCORPORATED 2012-01-12
KYBE ID: FR-539714816 · 539714816 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORAL GUARDIAN (ONG)
fr_insee
539714816
fr_insee
active
fr_insee
Registered association
fr_insee
2012-01-12
fr_insee
254 RUE VENDOME, 69003 LYON 3EME
fr_insee
94.99Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE FRANCAISE DE SECURITEdissolvedAUDREY CHRETIENdissolvedBACCOLOGY PRODUCTION AND CIEdissolvedBNLM ECOMdissolvedCARME CONSTRUCTION BOURGOGNEdissolvedCHANCARdissolvedCHCAR SERVICEdissolvedCPMMATTERS FRANCEdissolvedDIEGO PINAUDEAUdissolvedEBERS HdissolvedECOLE DU RECYCLAGEdissolvedEDUCTOI FORMATIONdissolvedEUPROLINKdissolvedFAURECOPdissolvedFORMATECHactiveGUARDLINE CYBERDEFENSEdissolvedHADES DISTRIBUTIONdissolvedIDE.CdissolvedKAKAYIdissolvedLAMANUFACTURE.DEVdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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