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Non-profit dossier

AGENCE 152

FRANCE · NON-PROFIT · INCORPORATED 2016-02-03
KYBE ID: FR-820232197 · 820232197 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGENCE 152
fr_insee
820232197
fr_insee
active
fr_insee
Registered association
fr_insee
2016-02-03
fr_insee
4 QUAI JEAN MOULIN, 69001 LYON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

69PIXLdissolvedADYTUM SECURITYdissolvedALMA SUPPLYactiveANNIE FLACHATdissolvedASSOCIATION POUR AIDER LES GENSactiveAZIMUTE MUSEactiveAZIMUTE NEYRPICdissolvedBANALECdissolvedBANNECdissolvedBENIGUETdissolvedCHRISTOPHE MATHAactiveDAVID JOHAN ARNAUDactiveDOVIMO TRANSACTIONdissolvedE.L.G.dissolvedELGONEdissolvedEP CONSULTINGdissolvedEUGEFAdissolvedFABIENNE VARAGNATactiveFEELBdissolvedFRANCOISE BUFFARDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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