DOSSIERS / FONDS DE DOTATION OPEN INITIAT'IV
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Non-profit dossier

FONDS DE DOTATION OPEN INITIAT'IV

FRANCE · NON-PROFIT · INCORPORATED 2016-03-29
KYBE ID: FR-894157288 · 894157288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION OPEN INITIAT'IV
fr_insee
894157288
fr_insee
active
fr_insee
Association or foundation
fr_insee
2016-03-29
fr_insee
26 RUE BENOIT BENNIER, 69260 CHARBONNIERES-LES-BAINS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1 LIFEactive1NDUSactive3 C EVOLUTIONactiveAGS SOLUTIONSdissolvedAGS SOLUTIONSdissolvedALLIATEAM EXPERIENCEactiveALLIATEAM GROUPactiveALLIATEAM SPORTactiveALLIATEAM VENTUREdissolvedALLIATIVdissolvedASPRESSOdissolvedBSOFT.FRactiveCIR 360activeCLINORDdissolvedCLIWESTdissolvedDAXIUMactiveENTREPRISE DU FUTURdissolvedINFORMATIQUE DIFFUSIONdissolvedINFORMATIQUE INDUSTRIELLE INTEGREEdissolvedI-PORTAdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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