DOSSIERS / COPROPRIETE MERLIN ABC
← SearchExport PDF
Non-profit dossier

COPROPRIETE MERLIN ABC

FRANCE · NON-PROFIT · INCORPORATED 1988-04-15
KYBE ID: FR-042337295 · 042337295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE MERLIN ABC
fr_insee
042337295
fr_insee
active
fr_insee
Association or foundation
fr_insee
1988-04-15
fr_insee
74170 LES CONTAMINES-MONTJOIE
fr_insee
81.10Z
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 BORGIAactiveCOPROPRIETE LA FERMEactiveCOPROPRIETE LA TAPIAactiveCOPROPRIETE LES HAMEAUX DU LAYactiveCOPROPRIETE 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