DOSSIERS / COPR MONTARQUIS
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Non-profit dossier

COPR MONTARQUIS

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-042300236 · 042300236 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COPR MONTARQUIS
fr_insee
042300236
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
LD LE CHINAILLON, 74450 LE GRAND-BORNAND
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.

ANNIE PRECONEdissolvedANTOINE BERENGUERdissolvedARCORESTdissolvedBERNARD PERNET-MUGNIERdissolvedBRIGITTE ALIZONdissolvedCAIRN CONCEPTdissolvedCHINATELdissolvedCOPR BLANCHE NEIGE DEUXactiveCOPR CASTEL DES NEIGES A BactiveCOPR CHAMPELactiveCOPR JALOUVREactiveCOPR LE GRAND CRETactiveCOPR LE SHERPAactiveCOPR PISTE ROUGE AactiveEVELYNE JEANNINE GARNIERdissolvedEVELYNE PERRILLAT MERCEROTdissolvedFRANCIS JOSE BERENGUERdissolvedFRANCOIS PERNET-MUGNIERdissolvedGABRIELLE CALLENDRETactiveGEORGES ANGELLOZ-NICOUDdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100