DOSSIERS / CORPORATE LOUBAVITCH
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Non-profit dossier

CORPORATE LOUBAVITCH

FRANCE · NON-PROFIT · INCORPORATED 2016-03-16
KYBE ID: FR-819230707 · 819230707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORPORATE LOUBAVITCH
fr_insee
819230707
fr_insee
active
fr_insee
Registered association
fr_insee
2016-03-16
fr_insee
35 RUE ALFRED BRINON, 69100 VILLEURBANNE
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFKADISdissolvedAGENCE IMMOBILIERE DU BRINONdissolvedAGESCAactiveA&M CONSULTINGdissolvedA.N FINANCES 770activeASS ENS FORMAT TRAVAILLEURS ET FAMILLESactiveASS RHONE-ALPES FORMA INDUS ART GRAPHIQactiveATHINAdissolvedBETCactiveBG CONSTRUCTIONdissolvedBINA 770dissolvedBUREAU ECOLOGIEdissolvedCONSEIL GESTION MANAGEMENT ET INDUSTRIEactiveDAAT 770dissolvedDELTA NETdissolvedDIDEROT FORMATIONdissolvedDUVAL CORPORATEdissolvedECO-HABITAT.ENRdissolvedENOLYSdissolvedETUDES DE MATERIEL INDUSTRIELactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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