KYBE — See who's really behind any company

Non-profit dossier

LIORAN DH TEAM

FRANCE · NON-PROFIT · INCORPORATED 2023-11-24
KYBE ID: FR-987651981 · 987651981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIORAN DH TEAM

fr_insee

Registration987651981

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2023-11-24

fr_insee

Registered address15130 SAINT-SIMON

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CTRE COM ACTION SOCIALE DE SAINT SIMONactive ELIE JOSEPH DELPONTdissolved ELIE LEON STAVELdissolved EQUIPHARMdissolved GLAIZE EUGENIE ET BARRIER Pdissolved JACQUES MANHESactive JANINE ELISE ANTOINE VIDALINCactive JORDANNE F.C.active JOSEPH ANTOINE COMBOURIEUdissolved J.P.J. 64dissolved MARIE LOUISE MALONdissolved MICHEL JUSTINdissolved MONIQUE SYLVETTE BACdissolved PATRICIA TRAPYdissolved PIERRE JEAN BARRIERdissolved PIERRE JEAN MARIE CUMINGEdissolved PIERRE MOUSSIEdissolved RENE PUECHdissolved SARL LALLEMANDdissolved SETRIC BIOLOGIE SAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100