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

COPROPRIETE LE PODIUM

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-019567064 · 019567064 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COPROPRIETE LE PODIUM
fr_insee
019567064
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
05290 PUY-SAINT-VINCENT
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

98 total

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

ACCORD IMMOBILIERdissolvedADRIENNE BELINdissolvedAMBROISE ROUXdissolvedAMELIE JULIE ROLLANDdissolvedANDRE CHAMPIONactiveANNIE GAUTHIERdissolvedAUGUSTE BLEINdissolvedAUGUSTE DOMEYNEdissolvedCENTRE TECHNIQUE EUROPEEN NEIGE MONTAGNEdissolvedCHARLES GILBERTdissolvedCLAUDE AYMEdissolvedCLAUDE LATIMIER-AUDARDdissolvedCOPROPRIETE LA PENDINEactiveCOPROPRIETE LA PILATTE IactiveCOPROPRIETE LA PILATTE IIactiveCOPROPRIETE LA VOILEactiveCOPROPRIETE LES BALCONS DE L'OREACactiveCOPROPRIETE LES BALCONS DE NARREYROUXactiveCOPROPRIETE OREE DU BOISactiveELOI GUIGUESdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Batch-formation cluster

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

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100