DOSSIERS / COP RES IGUSKIA
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Non-profit dossier

COP RES IGUSKIA

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-033523648 · 033523648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COP RES IGUSKIA
fr_insee
033523648
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
RTE NATIONALE 10, 64210 BIDART
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN BADJIdissolvedANNE MARIE CARRERAdissolvedARNAUD ONDARTSdissolvedASSOCIATION PRAGMATIQUEactiveBEATRICE DELORTdissolvedBIDART AUTOMOBILESdissolvedBIDARTEA RELAIS DE TOURISMEdissolvedCELAYAactiveCOTE BASQUE HOTELLERIEdissolvedCOTE BASQUE SERVICESactiveDANIELE ARBELBIDEdissolvedERIC ANTOINE DESMOULINSdissolvedETABLISSEMENTS G. SEITZdissolvedEURL CDSactiveGALARDI LASSOUEDdissolvedGILBERT JACQUES FLOUSdissolvedGINETTE MARIE THERESE RIBETTEdissolvedIMPOREXdissolvedINDIVISION RAOULTdissolvedINTER AUTO SARLdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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