DOSSIERS / ASSOCIATION CULTURELLE OT IZVORA
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Non-profit dossier

ASSOCIATION CULTURELLE OT IZVORA

FRANCE · NON-PROFIT · INCORPORATED 2011-06-01
KYBE ID: FR-799864020 · 799864020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE OT IZVORA
fr_insee
799864020
fr_insee
active
fr_insee
Registered association
fr_insee
2011-06-01
fr_insee
234 COURS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFGHANISTAN AUJOURD'HUI ET DEMAINactiveARTISCHAUDactiveARTISTES VILLEURBANNAISactiveASS DEP.ENFANTS COMBAT.FRANCAIS MUSULMANactiveASS.NAT ANCIENS COMBATANTS AFN......activeASSOCIATION AL SURactiveASSOCIATION DES ETUDIANTS DE POLYNESIE FRANCAISE DE RHONE-ALPESactiveASSOCIATION DES RESSORTISSANTS DU GRAND NORD IVOIRIEN DE LYON (AREGNIL)activeASSOCIATION DES RESSORTISSANTS GUINEENS DE BOKE A LYONactiveASSOCIATION FRANCO POLONAISEactiveASSOCIATION LES GONES DE M'BOURactiveASSOCIATION PERCUT'ENSEMBLEactiveASS TMP THEATRE MUSICAL POPULAIREactiveBAMBOU BALANCE HARMONIE ET MOUVEMENTactiveCARE COMBATTRE LES ANTISEMITISMES, LES RACISMES, POUR L'EGALITEactiveCIE PALOS VERDESactiveCIE TELEMAQUEactiveCLUB PHOTO DE VILLEURBANNE (CLAVI)activeCOLLECTIF TERRAIN VAGUEactiveCOMITE ANACR DE VILLEURBANNEactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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