DOSSIERS / IC2A
← SearchExport PDF
Non-profit dossier

IC2A

FRANCE · NON-PROFIT · INCORPORATED 2015-10-04
KYBE ID: FR-814287884 · 814287884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IC2A
fr_insee
814287884
fr_insee
active
fr_insee
Registered association
fr_insee
2015-10-04
fr_insee
20 RUE DE FRANCE, 69100 VILLEURBANNE
fr_insee
93.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEL-MALIK BACHIR SEGHIERIdissolvedAdam Nouri BenamaractiveAmine BoubakriaactiveASS LES HIPPOPOTAMES DANS LE JACUZZIactiveBRAHIM BERKANIdissolvedDJADID RASSOULOUactiveDJENEBA SANGAREdissolvedFAYED RASSOULOUdissolvedIONEL POPAactiveKADIDJA KITIRdissolvedKEMO SYLLAdissolvedLAZHAR REJEBdissolvedMABROUK BENMAKHLOUFdissolvedMANSOUR GRINEdissolvedMEHMET KARAKAYAdissolvedMENAKESAN MOHANATHAS RAVICHANDRAdissolvedMOEZ TAGHOUTIactive[ND]active[ND]dissolvedNICOLAE NISTOR-BIRTAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100