DOSSIERS / 7LIEUX
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Non-profit dossier

7LIEUX

FRANCE · NON-PROFIT · INCORPORATED 2012-03-13
KYBE ID: FR-799350731 · 799350731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
7LIEUX
fr_insee
799350731
fr_insee
active
fr_insee
Registered association
fr_insee
2012-03-13
fr_insee
27 RUE JEAN BART, 59000 LILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

282 total

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

111 PRODUCTIONactive1 ACTION, 1 BONHEUR DZactive1JOUR/100 FILMSactive3C VIEWS EVENTactive4.6 ARTactiveACTION 4 PETSactiveACTIONS POUR LA SANTE ET L EDUCATION AU BENINactiveADOPTECOUTEactiveAGIR ENSEMBLEactiveA LA CITE DU BONHEURactiveA L'AFFUTactiveALPHA FILMSactiveAMITIE LILLE NAPLOUSEactiveAQUA! PATRIMOINES DE L'EAU / WATER HERITAGEactiveART SEPactiveASS ENCHANTANTactiveASS L EMPORTE PIECESactiveASS LILLOISE FAVORISER LA PARTICIPATION DES HABITANTSactiveASSOCIATION ADEACTactiveASSOCIATION CAPOEIRA ANGOLA LILLEactive

+262 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100