DOSSIERS / EN SYNERGIE EXPERTS DE LA SECURITE
← SearchExport PDF
Non-profit dossier

EN SYNERGIE EXPERTS DE LA SECURITE

FRANCE · NON-PROFIT · INCORPORATED 2017-03-13
KYBE ID: FR-829192996 · 829192996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EN SYNERGIE EXPERTS DE LA SECURITE
fr_insee
829192996
fr_insee
active
fr_insee
Registered association
fr_insee
2017-03-13
fr_insee
62 RUE PHILIPPE FABIA, 69008 LYON
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDOULAH DRAMEdissolvedALBERT BENABOUdissolvedALIZE EVRARDdissolvedANNELYSE LUCILE AUDARTactiveantoine rossignolactiveAXEIMMO FABIAactiveCAIO CAIO SOARES FERNANDESactiveCARLYNE LOUISE MARIE SOUDATdissolvedCEDRIC CHOMETONactiveCG PAREBRISEdissolvedCG VITRAGEdissolvedCHRISTOPHE DANIEL CHAYMOLdissolvedCiyan EyikatactiveCLERE ALEXIS CLERE-AGHILI YASAMANactiveCOORDIN'ELEC SERVICES ONEdissolvedCOPROPRIETEactiveDUMITRU ZAGARIUCdissolvedElvis EyikatactiveFRANCK CHAPONdissolvedFREDERIQUE MUSYdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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