DOSSIERS / FONDS DE DOTATION HUMANITY DREAMS
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FONDS DE DOTATION HUMANITY DREAMS

FRANCE · NON-PROFIT · INCORPORATED 2022-12-09
KYBE ID: FR-923145403 · 923145403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION HUMANITY DREAMS
fr_insee
923145403
fr_insee
active
fr_insee
Association or foundation
fr_insee
2022-12-09
fr_insee
6 RUE D'ARSONVAL, 69680 CHASSIEU
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A7 TRANSPORTdissolvedAMBULANCES DES BROTTEAUXactiveARBORESCENCEdissolvedCABINET ACSdissolvedCEDDIA GROUPEactiveCEDDIA PATRIMOINEactiveCEDDIA PROMOTIONdissolvedCG AMENAGEMENTdissolvedCGM2BdissolvedCHALLENGE TRANSACTIONdissolvedCOEUR & JARDINSdissolvedDAV IMMOactiveECOERactiveEL GATOdissolvedEL PERROactiveFONCIERE 3CdissolvedFONCIERE MARCHANDS DE BIENS INVESTISSEMENTSdissolvedJUMPSTART STUDIOdissolvedLA LYONNAISE DE SERIGRAPHIEdissolvedLE 2.0dissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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