DOSSIERS / COPROPRIETE LE CHENAY DEUX
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COPROPRIETE LE CHENAY DEUX

FRANCE · NON-PROFIT · INCORPORATED 1982-01-01
KYBE ID: FR-042288753 · 042288753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE LE CHENAY DEUX
fr_insee
042288753
fr_insee
active
fr_insee
Association or foundation
fr_insee
1982-01-01
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 CHENEYactiveCTRE 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