DOSSIERS / COPR LE THUYA
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Non-profit dossier

COPR LE THUYA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-042286690 · 042286690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPR LE THUYA
fr_insee
042286690
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
LD AVORIAZ, 74110 MORZINE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES VOGTdissolvedARMELLE NOELLA PERALDIdissolvedAVORIAZ PROMOTIONdissolvedBERNARD PERNETdissolvedCELINE MOUREYdissolvedCHARLES DOMINIQUE DUMASdissolvedCOLETTE LALLIARDdissolvedCOLETTE PICAUDdissolvedDOMINIQUE MARIE ROLLANDdissolvedERIC BALLOTdissolvedFARIS KHANdissolvedFRANCIS JABLONSKIdissolvedGUY ROLAND DUPUISdissolvedHERVE PELLOIEdissolvedJEAN MICHEL PAUL BIAUdissolvedJOSIANE BONNETONdissolvedLA MARMITE DU PERIGORDdissolvedL'ANTAKAdissolvedLAURENCE MARIE ANGELdissolvedLE BURGERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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