DOSSIERS / COPROPRIETE LE CLEVIEU
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Non-profit dossier

COPROPRIETE LE CLEVIEU

FRANCE · NON-PROFIT · INCORPORATED 1987-11-15
KYBE ID: FR-039454319 · 039454319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE LE CLEVIEU
fr_insee
039454319
fr_insee
active
fr_insee
Association or foundation
fr_insee
1987-11-15
fr_insee
74340 SAMOENS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

ADELIN MALGRANDdissolvedAGENCE IMMOBILIERE SEPTIMONTAINEdissolvedALAIN HOLDRINETdissolvedALAIN NOWINSKIdissolvedALBERT ADOLPHE PELISSIERactiveALBERT MAISSEdissolvedALEXANDRE CARLESdissolvedALICE PONTETdissolvedAMOUDRUZdissolvedAMOUDRUZ PAUL ET MARCELactiveANDRE GAY LEONdissolvedANDRE GRANDdissolvedANDRE LARGUETdissolvedANDRE MAURICE GRANGERdissolvedARMAND DUNOYERdissolvedARMAND JOSEPH BAUDdissolvedARTHUR BUSSATdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIVEE MIXTE DE SAMOENS-NOTRE DAME DE L'ASSOMPTIONactiveBEAUJEAN DE CONINCKactiveBERNARD DANESIdissolved

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

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