DOSSIERS / DISCIPLES ESCOFFIER DELEGATION GRANDES ALPES
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DISCIPLES ESCOFFIER DELEGATION GRANDES ALPES

FRANCE · NON-PROFIT · INCORPORATED 2013-11-09
KYBE ID: FR-823433313 · 823433313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DISCIPLES ESCOFFIER DELEGATION GRANDES ALPES
fr_insee
823433313
fr_insee
active
fr_insee
Registered association
fr_insee
2013-11-09
fr_insee
78 RUE PARMENTIER, 69190 SAINT-FONS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB DIFFUSIONdissolvedALI EL MADJERIdissolvedALVIdissolvedAMAR RAHOUIdissolvedANNECYTactiveARMANDO CAMPOSdissolvedBUY MY SERVICESdissolvedCARMEN MARTINS DE JESUSdissolvedCOPROPRIETEactiveDA SILVA GOMES JAUBET DE BEAUJEUactiveDECO PEINTURE RHONE ALPESactiveDJAMEL HEMICIdissolvedDOMINIQUE PAULdissolvedELIF OZERdissolvedENSEIGNES LYONNAISESdissolvedEVA MARIA PEREIRA BARROSdissolvedFUAT DAGDEVIRdissolvedHENRI GEORGES MOUKOKO NJOHdissolvedHICHEM NAILIdissolvedHMONG LEADERSHIPactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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