DOSSIERS / COPROPRIETE LA BORGIA
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Non-profit dossier

COPROPRIETE LA BORGIA

FRANCE · NON-PROFIT · INCORPORATED 1985-12-20
KYBE ID: FR-042309476 · 042309476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE LA BORGIA
fr_insee
042309476
fr_insee
active
fr_insee
Association or foundation
fr_insee
1985-12-20
fr_insee
74170 LES CONTAMINES-MONTJOIE
fr_insee
68.32A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

A BOUVARDdissolvedAGNES MERMOUDactiveALAIN CHAUDANSONdissolvedALAIN MONTIGNYdissolvedALFRED PHILIBERT MERMOUDdissolvedANDRE LEON GAUDEFROYdissolvedANNIE BOLLARDdissolvedBERNARD LAMIactiveC CHRISTIANE PIGUETdissolvedCENTRAL RESERVATION TOURISTIQdissolvedCHRISTELLE WAGNERdissolvedCHRISTIAN DOUSSINdissolvedCLAUDE BLANCHARDdissolvedCLAUDE BOTTOLLIERdissolvedCLERGEAU FAUREdissolvedCOPROPRIETE LA FERMEactiveCOPROPRIETE LA TAPIAactiveCOPROPRIETE LES HAMEAUX DU LAYactiveCOPROPRIETE MERLIN ABCactiveCOPROPRIETE ROCHES ROUGES ET FRANCactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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