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Non-profit dossier

COPRO RES MORMORANA CRUCETA

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-020812178 · 020812178 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOPRO RES MORMORANA CRUCETA

fr_insee

Registration020812178

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1994-12-25

fr_insee

Registered address20290 BORGO

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABC NETTOYAGEactive ABDELLAH EL HAFSSIdissolved ALICE HENRIETTE BENAISSAdissolved ANDRE MUGLIONIdissolved ANGELE GRAZIANIdissolved ANNE MARIE ANNE-MARIE ALBERTINIdissolved ANNICK MICHELE GATIENdissolved ANTOINE BELLISSIMAdissolved ARTHUR NERIdissolved ASS COPRO ALBA MARANAactive ASSOCIATION A CALATAdissolved BESSI PASQUALINIdissolved BORGO FOOTBALL CLUBdissolved CATHERINE SURACCIdissolved CECCARELLI ET FILSdissolved CHARLES ANDRE PRIGNEAUXdissolved CHARLES OLIVESTdissolved COMITE DEPARTEMENTAL DE TIR DE LA HAUTE-CORSEactive CORRADO LOBUEdissolved CORSICA COUNTRY TENNIS CLUBdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100