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Non-profit dossier

COPR LE ROND POINT

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-042303404 · 042303404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOPR LE ROND POINT

fr_insee

Registration042303404

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

fr_insee

Registered address49 AV DE CRAN, 74000 ANNECY

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A CASA CORSAactive ALIX GIROUXdissolved ASSISTANCE PC 74dissolved BELGACEM KHEMIRIdissolved BERDEdissolved bouchaib khaledactive FARHI TURGUTdissolved GUSTAVE VIALdissolved INDI BOLLA FREDERIC BOLLA PIERactive JOHAN SIINOdissolved JOSE ANTONIO DOMINGUES LOPESdissolved LA CROISEE DES CHEMINSdissolved LES QUATRE CHEMINSdissolved MAISON MAISALPdissolved Miranda Giovvaniactive MURIEL VIVIANE GRIPONdissolved [ND]active [ND]active NESME&COactive RAYMOND CHAVANELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100