DOSSIERS / COPR 1 RUE JEAN MACE 94120 FONTENAY SOUS BOIS
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COPR 1 RUE JEAN MACE 94120 FONTENAY SOUS BOIS

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038876827 · 038876827 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPR 1 RUE JEAN MACE 94120 FONTENAY SOUS BOIS
fr_insee
038876827
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
1 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AAZ TRANSPORTdissolvedACHKAR SCIdissolvedAIJUN LIUactiveALI LAJNEFdissolvedAMELIA DZIA LEPFOUNDZOUactiveASSOCIATION CHRETIENNE SANS FRONTIEREactiveA TES COTESactiveBOCAR MBODJdissolvedCHAOMIN MAdissolvedCHRISTIAN FERNAND NEBLESdissolvedCLAIRE CECILE GILBERTdissolvedD.EdissolvedDIANA MUCUTAactiveEURAUTO DISTRIBUTIONactiveFirdaous DIKOKEactiveFREDERIQUE PENVERNEdissolvedGABRIEL TAIEBdissolvedGROOVY SERVICESdissolvedHAMH TRANSdissolvedHASAN HUSEYIN AKGUNdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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