DOSSIERS / BAIE DE VALMER
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Non-profit dossier

BAIE DE VALMER

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-021016084 · 021016084 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BAIE DE VALMER
fr_insee
021016084
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
83420 LA CROIX-VALMER
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

67 total

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

ANDRE BRADELactiveARSENE PRIMAactiveBERNARD GRIMONTdissolvedCAISSE ECOLES DE LA CROIX VALMERdissolvedCAP SOLEILactiveCLAUDE LABROSSEdissolvedCOLLINE VALMER IMMEUBLESactiveCONSTANT SERRAactiveCOPRO PALMIERS ABB'CactiveDOMINIQUE GRASdissolvedEMERAUDESactiveEMILE FIANDINOdissolvedETUDES ET CONSTRUCTIONS ENTREPRISE FEVREdissolvedEUSEPI ALEXANDRA SIMONIdissolvedGEORGES HENNIGdissolvedHENRI DUPLANdissolvedHENRI SIMONactiveILGIMI CONSTactiveINDI PEUGEOT LOCATION MEUBLEEdissolvedJACQUES LAURENTactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

7 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