DOSSIERS / COPROPRIETE CHENEY
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Non-profit dossier

COPROPRIETE CHENEY

FRANCE · NON-PROFIT · INCORPORATED 1987-09-01
KYBE ID: FR-039453576 · 039453576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE CHENEY
fr_insee
039453576
fr_insee
active
fr_insee
Association or foundation
fr_insee
1987-09-01
fr_insee
74210 TALLOIRES-MONTMIN
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGENOR VERTHIERdissolvedALAIN PHILIPPE YDRAUTdissolvedANGE CASALIdissolvedANITA VERTHIERdissolvedARTS ET LOISIRS ASSOCIATIONactiveASS DES AMIS DE L ERMITAGE ST GERMAINdissolvedBATON D ET PERNOUD FRANCOISdissolvedB MAUREdissolvedCATHERINE MEYERdissolvedCHRISTIAN VERTHIERdissolvedCOLLOMB ANSELME PERRILLATdissolvedCOMMUNE DE TALLOIRESdissolvedCOOP LAIT ST GERMAIN TALLOIRESdissolvedCOPROPRIETE LE CHENAY DEUXactiveCTRE COM ACTION SOCIALE DE TALLOIRESactiveEMILE ANTOINE GAMBINIdissolvedERIC DOSSINdissolvedFELIX REVILdissolvedFERNAND VALLETdissolvedFRANCOIS HENRI BISEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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