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Non-profit dossier

COLLECTIF BIEN VEILLANT

FRANCE · NON-PROFIT · INCORPORATED 2024-04-30
KYBE ID: FR-931209704 · 931209704 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOLLECTIF BIEN VEILLANT

fr_insee

Registration931209704

fr_insee

Statusactive

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TypeRegistered association

fr_insee

Incorporated2024-04-30

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Registered address21 RUE D'ALGERIE, 69001 LYON

fr_insee

Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

8233228 FRANCE SASactive AARPI CALI AVOCATSactive AB WEALTH GESTIONactive AB WEALTH INVESTMENTSactive AB WEALTH PROPERTIESdissolved AK SABLAGEdissolved ALEXANDRA DUPUISdissolved ANATOLE DE BOTMILIAUactive ANNE-MARIE MARCONdissolved AURELIE EMMANUELLE BONNETactive AURORE GABRIELE JEANNINE THENADEYactive CAMILLE HELENE OCTAVIE LENOBLEactive CAROLINE MARIE SOPHIE LOPEZactive CEDRIC PAILLARETdissolved CHARLENE NECTOUXactive CHOEURS DE LYONactive DAVY MONTILLETactive DELPHINE ROSETactive DIC DUC FAC FERdissolved EURO MARKET CONSULTdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100