DOSSIERS / UMAN
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Non-profit dossier

UMAN

FRANCE · NON-PROFIT · INCORPORATED 2020-01-08
KYBE ID: FR-880866157 · 880866157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UMAN
fr_insee
880866157
fr_insee
active
fr_insee
Registered association
fr_insee
2020-01-08
fr_insee
25 RUE DU BAT D'ARGENT, 69001 LYON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAT D'ARGENTdissolvedBROCHIER VULLIODdissolvedCAIC D OPONCE ET DU NOPALactiveCREONSactiveDOMINIQUE DELAPORTEdissolvedEmma Hélène Marie COCQUETactiveEN MOUVEMENT (EM)activeFLORENT CLAUDE HUBERT COTEactiveGEORGIANA DINA LAZARactiveJEAN ETIENNE VERRIERdissolvedJEANNE BURDYdissolvedJULIE MARIE VICTORINE SANTAMARIAdissolvedMONIQUE CERVETTIdissolvedN.C.I.active[ND]dissolvedOPINVESTactivePROTOTYPOdissolvedPYRAMIDE CREATIONSdissolvedREZO ZEROactiveSTEVE BENHAMOUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100