DOSSIERS / FLAGRANT DENI
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Non-profit dossier

FLAGRANT DENI

FRANCE · NON-PROFIT · INCORPORATED 2022-02-08
KYBE ID: FR-910718907 · 910718907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLAGRANT DENI
fr_insee
910718907
fr_insee
active
fr_insee
Registered association
fr_insee
2022-02-08
fr_insee
43 RUE DOCTEUR ALBERIC PONT, 69005 LYON
fr_insee
94.99Z
fr_insee
1
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.

Abderrahmen BelazzouzactiveAICHA FAKHIRactiveALFREDO RAMENGHIdissolvedANTONIO MUNOZdissolvedATS DEBOUCHAGEactiveCONCRETE RITUALactiveCOPROPRIETEactiveCORALIE MARIE ADELINE MARANDactiveDANIELE IBBAdissolvedDOMINGOS DE OLIVEIRA PIRESdissolvedELVIRE SIMONdissolvedGERARD FERDINAND GUDEFINdissolvedGILBERT GIRINdissolvedHAKIM LAKEHALdissolvedIDEESactiveINDIVISION COMBAZ JEANactiveINDIVISION MARQUES PATRICIA ET GODART ROMAINactiveINITIATIVE ET FORMATION LYONactiveJEAN MORLONdissolvedJORGE DIASdissolved

+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