KYBE — See who's really behind any company

Non-profit dossier

SYNDICAT D INITIATIVE

FRANCE · NON-PROFIT
KYBE ID: FR-781992482 · 781992482 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSYNDICAT D INITIATIVE

fr_insee

Registration781992482

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address33480 SAINTE-HELENE

fr_insee

Industry97.12

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN SEGUINactive AMICALE DU PERSONNEL COMMUNAL DE SAINTE-HELENEactive ASSOCIATION DEMOCRATES FRANCE UNIEdissolved ASSOC L'ETANG DE LA LEVADEactive AUTO MOTOCULTUREdissolved CHRISTIAN BENABENactive CLAUDE DUPISdissolved CLUB ATHLETIQUE SOC SPORTIVEactive DOMINIQUE BEAUBOISactive ELIANE BEAUBOISactive ETABLISSEMENTS MOREAU FRERESdissolved ETIENNE MARIQUEdissolved FRANCINE CAUTYactive FRANCIS DUMARTINdissolved FRANCOIS BERBIONdissolved GENEVIEVE DESSALLEdissolved GERARD LEMBEYEactive GUY ORNONdissolved HELENE FERRONactive HENRI RENAUDdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100