DOSSIERS / COPR MONTE CARLO
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Non-profit dossier

COPR MONTE CARLO

FRANCE · NON-PROFIT · INCORPORATED 1973-04-01
KYBE ID: FR-040382616 · 040382616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPR MONTE CARLO
fr_insee
040382616
fr_insee
active
fr_insee
Association or foundation
fr_insee
1973-04-01
fr_insee
AV JOHN KENNEDY, 26200 MONTELIMAR
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
alain hugues marie knibiehlyactiveANNIE JACQUELINE MICHELE VIALdissolvedBAR CAFETERIA KENNEDYdissolvedBIANCHINI MARIE S FOULONdissolvedCONSTANTIN SQUAGLIAdissolvedCOPROPRIETE LE PETIT NICEactiveESPACE BUREAUTIQUEdissolvedGEORGES GOURRETdissolvedGUY SLIWKAdissolvedHUBERT HENRI OLEONdissolvedJEAN CLAUDE VICATactiveLES P'TITS DOUDOUS DE MONTELIMARactiveMARCEL FILLIOUdissolvedMICHEL PAUL GORYdissolvedMOUTON M-ROFFINO B ET DURIER Jdissolved[ND]dissolvedPASCALE LUBRANOdissolvedPASCALE VERONIQUE GUILLARMEdissolvedPHILIPPE FRANCOIS BUDKAdissolvedRENE SORSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100