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Non-profit dossier

ZEN - VUILLOT BY FINDCOM

FRANCE · NON-PROFIT · INCORPORATED 2020-12-02
KYBE ID: FR-892542093 · 892542093 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZEN - VUILLOT BY FINDCOM

fr_insee

Registration892542093

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2020-12-02

fr_insee

Registered address33 RUE DE LA REPUBLIQUE, 69002 LYON

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

293 total

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

33B IMMOdissolved ACHILLE STEPHANE JEROME YVIQUELactive ACROMEdissolved ADAM GROUP MANAGEMENTactive ADIYATE ENERGIEactive ADOLPHE BOUVERONdissolved AEDIFICONCEPTdissolved AGAPIOdissolved AGENCE PLANETE IMMOdissolved AGENCE POUR LES INVESTISSEMENTS ET LE DEVELOPPEMENT DURABLE EN AFRIQUEactive AGENDIZEactive Agnès Marie-Francoise Catherine FOUCAULTactive AIO IMMOBILIEREdissolved AKANTdissolved ALAIN MICHELdissolved ALLIANCE CONSULTING RESSOURCES HUMAINES EMPLOI 69active ALLO C PROPREdissolved AMDG CAPITAL RISQUEactive AMDG-PE OPPORTUNITE Iactive ANALYSE ETUDE TPOGRAPHIE TECHNIQUEdissolved

+273 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100