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Non-profit dossier

POKERALYON

FRANCE · NON-PROFIT · INCORPORATED 2007-04-17
KYBE ID: FR-924497308 · 924497308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOKERALYON

fr_insee

Registration924497308

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2007-04-17

fr_insee

Registered address31 RUE DE CUIRE, 69004 LYON

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELWAHAB ZITOUNIactive ASBAdissolved ASBA CAPITALdissolved BANAFRIKAactive CROIX-ROUSSE PARRAdissolved CT SERVICESdissolved GARANCE MESNIERactive GHYSLAINE FISCHERactive HOLDING RCRactive HOLYSactive JEAN FRANCOIS MAURICE CICLAMINOdissolved LA TOILEactive M.A PHARMA PROJETSactive MOOD ATELIERactive [ND]active [ND]dissolved PATRICK LOUIS PAUL MORANDdissolved PRISCA SEWAMINDE ALOUdissolved REGUITHIdissolved SOC LYONNAISE D'INFORMATIQUE TELEMATIQUEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100