DOSSIERS / ASSOCIATION FONCIERE URBAINE LIBRE DU CENTRE COMMERCIAL CARREFOUR LA BEAUJOIRE
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ASSOCIATION FONCIERE URBAINE LIBRE DU CENTRE COMMERCIAL CARREFOUR LA BEAUJOIRE

FRANCE · NON-PROFIT · INCORPORATED 2013-01-30
KYBE ID: FR-106411168 · 106411168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FONCIERE URBAINE LIBRE DU CENTRE COMMERCIAL CARREFOUR LA BEAUJOIRE
fr_insee
106411168
fr_insee
active
fr_insee
Association or foundation
fr_insee
2013-01-30
fr_insee
ROUTE DE PARIS, 44300 NANTES
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ARCA 44 (AMICALE DES RETRAITES DU CREDIT AGRICOLE 44)activeASSOCIATION HEALTH HUB NANTES LA BEAUJOIREactiveCAISSE DE CREDIT AGRICOLE DE ST JOACHIMactiveCAISSE REG CREDIT AGRICOLE MUTUELactiveCAISSE REG CREDIT AGRICOLE MUTUELactiveCAISSE REG CREDIT AGRICOLE MUTUELactiveCAISSE REGIONALE CREDIT AGRICOLE MUTUELactiveCAISSE REGIONALE DE CREDIT AGRICOLEactiveCLCA AGRICULTEURS NANTAISactiveCLCA ANCENISactiveCLCA BLAINactiveCLCA BOUAYEactiveCLCA CARQUEFOUactiveCLCA CHATEAUBRIANTactiveCLCA CLISSONactiveCLCA COUERONactiveCLCA DE ST JULIEN DE VOUVANTESactiveCLCA HERBIGNACactiveCLCA HERICactiveCLCA LA CHAPELLE SUR ERDREactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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