DOSSIERS / COPROPRIETE LE CHARANCE
← SearchExport PDF
Non-profit dossier

COPROPRIETE LE CHARANCE

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-019562024 · 019562024 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COPROPRIETE LE CHARANCE
fr_insee
019562024
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
39 RUE CARNOT, 05000 GAP
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

29 total
COPROPRIETE 19-21 RUE CARNOTactiveCOPROPRIETE 33 RUE COLONEL ROUXactiveCOPROPRIETE 5 BIS FOCHactiveCOPROPRIETE ALLEMANDIactiveCOPROPRIETE CLAIRE FONTAINEactiveCOPROPRIETE EDELWEISactiveCOPROPRIETE LE PALACEactiveCOPROPRIETE LE PARC DE FONTREYNE B2activeCOPROPRIETE LE RUBENSactiveCOPROPRIETE LES GRANDS BOISactiveCOPROPRIETE LES JARDINS DU SUD ABactiveCOPROPRIETE LES MAISONNEES BactiveCOPROPRIETE LES TAMARISactiveCOPROPRIETE OLLIVIERactiveCOPROPRIETE PARC DE FONTREYNE B3dissolvedFONCIA GAPdissolvedINDIVISION PELLATactiveLES CHARMILLESactiveLES MAISONNEES AactiveMICHEL GUY RENE PONSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1994-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100