DOSSIERS / COPROPRIETE MARMANDELLES 420
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Non-profit dossier

COPROPRIETE MARMANDELLES 420

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-014349401 · 014349401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE MARMANDELLES 420
fr_insee
014349401
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
71370 SAINT-GERMAIN-DU-PLAIN
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE GEOFFROYdissolvedANDRE THIBERTdissolvedASSOCIATION JOIE DE VIVREactiveAUGUSTE BERTHETdissolvedBERNADETTE BOISactiveBERNADETTE BOISactiveBERNARD CHEVILLARDdissolvedBERNARD JOIGNEAULTdissolvedBRIGITTE GAUDILLEREactiveCANTINE SCOLAIREactiveCHRISTOPHE LIOCHONactiveCOLETTE RAVETdissolvedCUMA DE SAINT GERMAIN DU PLAINdissolvedDANIEL GUILLOTdissolvedDANIEL RENGADEdissolvedDIDIER GAUDILLAT SARLdissolvedFAVIER MADELEINE GERMAINdissolvedFRANCIS LIOCHONdissolvedGAUDILLAT EXPORTdissolvedGEORGES CHEVILLARDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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