KYBE — See who's really behind any company

Non-profit dossier

SYNDICAT DE COPROPRIETE HORIZON

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-043511732 · 043511732 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYNDICAT DE COPROPRIETE HORIZON

fr_insee

Registration043511732

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1994-12-25

fr_insee

Registered address25160 LABERGEMENT-SAINTE-MARIE

fr_insee

Industry81.10Z

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT AUTHIERdissolved AMICALE DES SAPEURS POMPIERSdissolved ANDREE FERREUXactive ANDRE GREMIONdissolved ANNE MARIE CHARLOTTE VUILLEMINdissolved ASS ANCIENS COMBATTANTSactive ASS MUSICALE LABERGEMENT STE MARIEactive ASSOCIATION DES DONNEURS DE SANG BENEVOLES LABERGEMENT-SAINTE-MARIE/MOUTHE ET COMMUNES LIMITROPHESactive ASSOCIATION DONNEURS SANG BENEVOLESactive BERNARD FERREUXdissolved CAMILLE ALBERTINE FERREUXactive C FOND CLOCHETTES OBERTINOdissolved CLAUDE HENRI COTEdissolved CLAUDINE GERMAINE ROYdissolved COMMUNE ASSOCIEE GRANGES SAINTE MARIEactive CTRE COM ACTION SOCIALE DE LABERGEMENT Sdissolved ENEA MAGNANIdissolved ETS ECOLE COLLEGE PRIVESdissolved EVELYNE GIRARDdissolved FERNAND ROBBEdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100