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Non-profit dossier

COPROPRIET RESIDENCE DES PRES

FRANCE · NON-PROFIT
KYBE ID: FR-303335376 · 303335376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOPROPRIET RESIDENCE DES PRES

fr_insee

Registration303335376

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered address4 PL DE LA DIVISION DE FER, 54000 NANCY

fr_insee

Industry79.04

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alexis Malek OUKSELdissolved BOAZactive CERVA-PEDRIN SARLdissolved CHARBONNIER PROMOTIONdissolved COMMERCIAL GRAPHIQUE DE L ESTdissolved DVA INVESTISSEMNTS SAdissolved GILBERT MORICEdissolved JASABERT'Sdissolved KAREN CECILE LYDIE FRECHARDdissolved MILARIdissolved MIMOUN KHAZROUNEdissolved MYRIAM FABIENNE BOURGEOISactive [ND]dissolved PIERRE LUCIEN EMILE SIMONINdissolved RESIDENCE JOSEPH MOUGINdissolved RESIDENCE MADELEINEdissolved RESIDENCE MOZARTdissolved SCI DE HAUTERIVESdissolved SCI LES HAMEAUX DE SAULXURESdissolved SCI OTHELLOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100