DOSSIERS / ASSOCIATION 3 FACES
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Non-profit dossier

ASSOCIATION 3 FACES

FRANCE · NON-PROFIT · INCORPORATED 2013-05-27
KYBE ID: FR-793781972 · 793781972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION 3 FACES
fr_insee
793781972
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2013-05-27
fr_insee
6 RUE D ALSACE, 69100 VILLEURBANNE
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMET YILDIZdissolvedALSACE IMMOBILIERdissolvedAMAR BEHLOULdissolvedAS TRANSPORTactiveEDMONDE GOLLIARDdissolvedEM HABANIMactiveENTREPRISE REAL-ROCHE ET IMBERTdissolvedFARES NADIR MOHAMED DAOUIdissolvedFREDERICK BRUNO CAPUANOdissolvedJEAN FAVREdissolvedJEAN-MICHEL PANCRACEdissolvedLA COMPAGNIE DES TRANSPORTS PUBLICSactiveLAURALIE TIPHAINE CHATELETdissolvedMAD RENOVATIONdissolvedMATRIXdissolvedMUSTAPHA OZGEDIKdissolved[ND]active[ND]activePIERRE-MAEL JEAN-ANTOINE DURYdissolvedSARL APCIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100