DOSSIERS / COPROPRIETE VILLA SAINT PAUL
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COPROPRIETE VILLA SAINT PAUL

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-300558574 · 300558574 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COPROPRIETE VILLA SAINT PAUL
fr_insee
300558574
fr_insee
active
fr_insee
Association or foundation
fr_insee
1900-01-01
fr_insee
66120 FONT-ROMEU-ODEILLO-VIA
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

A FOURNIEdissolvedALAIN TISSANDIERdissolvedANDRE CARREREdissolvedANDRE CASINO MALORTIGUEdissolvedANGELE CAUDINEdissolvedANGEL MARCOdissolvedANNE-MARIE TOURRAILLEdissolvedASS CHEFS FAMILLE SAILLAGOUSEdissolvedASS ETAB MEDI ENFA FONT ROMEU CERDAGNEactiveBARTHELEMY CARREREdissolvedBERNARD DURBANdissolvedBERNARD ENAUDdissolvedBONAVENTURE MARTRETdissolvedCHARLES BRAUdissolvedCOIFFEUR CO ROGERdissolvedCOLOMER ALINE ET COSTA JOSETTEactiveCONSTANCIO DURBANdissolvedCREMERIE ST JEAN S A R LdissolvedDEMELIN J ET MITJAVILLE JdissolvedDENISE GRAUdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100