DOSSIERS / COPROPRIETE CENTRE COMMERCIAL LAMBALLE
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Non-profit dossier

COPROPRIETE CENTRE COMMERCIAL LAMBALLE

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-050887025 · 050887025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE CENTRE COMMERCIAL LAMBALLE
fr_insee
050887025
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
CTRE COMMERCIAL LAMBALLE, 45400 FLEURY-LES-AUBRAIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALI BOUTHOURIdissolvedALIMENTATION CENTRALE SAdissolvedANGEL COIFF'dissolvedANNE-MARIE HERUBELdissolvedBARBE & FILSdissolvedBERNARD BOUTETdissolvedBERNARD SABOURINdissolvedBOULAIS-JEROMEdissolvedBRIGITTE MERY SARLdissolvedCHRISTINE BUCHETdissolvedCLARA XIAOLING HUdissolvedCLAUDE RENE PAUL RAMONDdissolvedCOIFFURE MIXTE - BRIGITTE MERYdissolvedDENIS EMILE BARROYdissolvedDENIS PAUL GEORGES FOUQUEREAUdissolvedDIDIER GILBERT ROGER HUMEdissolvedDISTRI FLEURYdissolvedESPACE V-HdissolvedEXOTIQUE NSONAdissolvedFLEURY LAINEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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