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Non-profit dossier

ASSOCIATION LY POULO

FRANCE · NON-PROFIT · INCORPORATED 2014-09-17
KYBE ID: FR-810071282 · 810071282 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION LY POULO

fr_insee

Registration810071282

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2014-09-17

fr_insee

Registered address2 RUE DUPONT DE L'EURE, 75020 PARIS

fr_insee

Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AKTTKA SARLdissolved A.L PLEINE MERactive A-SABILactive ASS BUREAU CENTRAL DES PRODUITS BATIMENTactive ASS DES OPTOMETRISTES DE FRANCEactive ASSOCIATION DEE JAY AGENCYactive ASSOCIATION GENERALE DES RETRAITES DE LA POLICE NATIONALEactive ASSOCIATION PETITE LUMIEREactive ASSOC KABOUAactive AU BON SERVICEdissolved AVEC NOS PROCHESactive AYN SEYIRactive AZIZAdissolved BAK ASSISTANCEactive BEAUTIFUL FUTUREactive BETH LOUBAVITCH GAMBETTAactive BRAD AUTO SERVICEactive BS SERVICESdissolved CAMILLE PAUL LE PIOUFdissolved CLAUDE EDOUARD DARMONdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100