KYBE — See who's really behind any company

Non-profit dossier

FORM'TOIT

FRANCE · NON-PROFIT · INCORPORATED 2020-01-13
KYBE ID: FR-881303135 · 881303135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFORM'TOIT

fr_insee

Registration881303135

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2020-01-13

fr_insee

Registered address245 RUE DUGUESCLIN, 69003 LYON

fr_insee

Industry63.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUDREY EMSELLEMdissolved COLLECTIF LOGEMENT RHONEactive DIDIER GUY JEAN SARDINactive FAPIL AUVERGNE-RHONE-ALPESactive GEORGES SAFARDdissolved GINGER BAR MAGAZINEactive GUENIYA BALBASOVAactive HABITAT & PARTAGEdissolved HAYK ALAVERDYANdissolved HUGO NURYactive IVAN MALIKdissolved JEAN CLAUDE FREDERIC BARTHEZdissolved khadijetou soumareactive LEMMOUCHIdissolved LMNP INDIVISION RUBENSTRUNK-GENOULAZactive MARC ALAIN ELLENBERGdissolved MARIE SOPHIE CHENEVIERdissolved [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100