DOSSIERS / ASSOCIATION POKER PLAYER 69
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ASSOCIATION POKER PLAYER 69

FRANCE · NON-PROFIT · INCORPORATED 2014-09-01
KYBE ID: FR-804391951 · 804391951 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POKER PLAYER 69
fr_insee
804391951
fr_insee
active
fr_insee
Registered association
fr_insee
2014-09-01
fr_insee
55 RUE BARABAN, 69003 LYON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2B ADVANCEDdissolved4X4 ULTIMATE TEAMactiveABH SERVICESdissolvedA & B SERVICESdissolvedAGENCEactiveARFI ETIQUETTESdissolvedARNAUD VERRIERdissolvedASS INTER ENTREP SERVICE SOCIAL TRAVAILactiveASSOCIATION ART ET THEATRE JJAactiveASSOCIATION CUSTOM PERFORMANCEactiveAubry JobardactiveBDdissolvedCARTHAGE EVENTSdissolvedCERTUM ASSURANCESdissolvedCERTUM GROUPEdissolvedCOIFF ARTactiveCOMMUNICATION INFORMATIQUE IMPRESSIONactiveDBS SERRURERIEactiveEURACTEdissolvedGREENOPTIMIZERactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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