DOSSIERS / C A S I
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Non-profit dossier

C A S I

FRANCE · NON-PROFIT
KYBE ID: FR-779785542 · 779785542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
C A S I
fr_insee
779785542
fr_insee
dissolved
fr_insee
Registered association
fr_insee
20 AV ALBERT EINSTEIN, 69100 VILLEURBANNE
fr_insee
55.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ABDEL HASSANE ZONGOactiveADIL CHOUKRIdissolvedAida AbderrazikactiveAlessandro DE AGOSTINIactiveANAS BOUAYADdissolvedAn Jun TongdissolvedASSOCIATION APIDOUAdissolvedASSOCIATION CELAFIdissolvedATSE JULIEN ERIC N'DOHIactiveAYA EL BEGHDADIdissolvedAYMAN LAHBABIdissolvedBICH-NGOC DANGdissolvedBRUNO HENRIQUE LOPESdissolvedCHAYMAE OUZOUGAGHdissolvedCHLOE BOUTONdissolvedCHRISTIANE THOLINdissolvedCLUB ASTRONOMIE DE L'INSTITUT NATIONAL DES SCIENCES APPLIQUEESdissolvedDUNE TRAVAUX SPECIALISESdissolvedEDISON ARGUELLO RINCONdissolvedEL MEHDI OUZEHIMIdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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