DOSSIERS / CPPTE LA CHEVALIERE
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Non-profit dossier

CPPTE LA CHEVALIERE

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-040542052 · 040542052 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CPPTE LA CHEVALIERE
fr_insee
040542052
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
69430 BEAUJEU
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMICALE DES CLASSES EN 2dissolvedAMICALE DES CLASSES EN 3activeAMICALE DES CLASSES EN IdissolvedAMICALE DES SAPEURS POMPIERSactiveAMICALE SECOURISTES DE BEAUJEUactiveANDRE THELIEREdissolvedANNE MARIE LOUISE GIGNOUXdissolvedASS AIDE FAMILIALE DE BEAUJEUdissolvedASS DES FAMILLES DE BEAUJEUactiveASS LES AMIS MUSEE DE BEAUJEUactiveASS LES SARMENTELLES DE BEAUJEUactiveASSOCIATION A C P GactiveASSOCIATION C A T MactiveASS PARENTS ELEVES ST ANGELEactiveCLAUDIUS DURETdissolvedCOMPAGNIE FRANCAISE LE PHENIX ACCIDENTSdissolvedCOOP VTE LAIT COT BEAUJOLAISdissolvedEPSE DUTHEL JOSIANNE BERUJOWdissolvedETS TISCERBO SARLdissolvedFRANCOISE DURNERINactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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