DOSSIERS / FRANCE DEFI RHONE-ALPES
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Non-profit dossier

FRANCE DEFI RHONE-ALPES

FRANCE · NON-PROFIT · INCORPORATED 2019-01-29
KYBE ID: FR-880911763 · 880911763 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE DEFI RHONE-ALPES
fr_insee
880911763
fr_insee
active
fr_insee
Registered association
fr_insee
2019-01-29
fr_insee
8 RUE BERJON, 69009 LYON
fr_insee
85.59A
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.

AB SWIMdissolvedAHA AUDITdissolvedAHA GREENOPOLISdissolvedAHA SOLUTION FORMATION INTEGRATION - AHA SFIdissolvedAKUMALdissolvedALGANN CONSEILdissolvedALYSEE GESTION PRIVEEdissolvedATAM IMMOBILIERactiveBELLAactiveBOLINGBROKE CASTLEdissolvedCANOPEE CONSULTINGdissolvedCREAT-IMdissolvedCREATIQUE GROUPdissolvedD QUITYactiveDUBOIS KIERS IMMOBILIERdissolvedDufuturactiveELITE COACHING CLUBdissolvedEPSILON INVESTISSEMENTSdissolvedESTELLE MORELLI DESIGNdissolvedFESTINA LENTEdissolved

+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