DOSSIERS / GUY LUCIEN ET JACQUES
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Non-profit dossier

GUY LUCIEN ET JACQUES

FRANCE · NON-PROFIT
KYBE ID: FR-779768373 · 779768373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUY LUCIEN ET JACQUES
fr_insee
779768373
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RUE LEON BLUM, 69100 VILLEURBANNE
fr_insee
65.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AGENCEMENT RATIONNEL OFFIdissolvedALBERT CHATELdissolvedALBERT JOSSARDdissolvedALPAdissolvedAMINATA GUINDOdissolvedANDREE L EMAILLERIE GLATTARDdissolvedANDRE GALLEYdissolvedANISSA ZIDANEactiveANNICK MODONESEdissolvedARMAND ROSSIdissolvedATELIERS F GERMAIN ET CIEdissolvedB CHRISTODOULOUdissolvedBIGEX NICOLE TRONCYdissolvedCamille JametdissolvedCHEIKH BELGHITRIdissolvedCHRISTIAN MAUBLEUdissolvedCOLETTE CHAMPLETdissolvedCOUDURIER FRUCTUS DESCHERdissolvedDANIEL SANCHEZdissolvedDUBOST ANTOINE ET GEORGESdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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