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Non-profit dossier

COOPERA DU PERSONNEL NAPHTACHI

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-304558208 · 304558208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOOPERA DU PERSONNEL NAPHTACHI

fr_insee

Registration304558208

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1900-01-01

fr_insee

Registered addressLAVERA, 13117 MARTIGUES

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKADER HAMOUMOUdissolved ALFRED LOPEZdissolved ANTHONY BARTHELEMYdissolved ANTONIO DI FOLCOdissolved BOULANGERIE DE LAVERAdissolved CERCLE NAPHTA SPORTSactive COMITE D'ENTREPRISE NAPHTACHIMIEactive COMITE ETABLISSEMENT BP CHIMIEactive GEORGES NOGUESdissolved GERARD GROSSEMYdissolved GINETTE ANTONdissolved HEINZ KARL MOLLERdissolved MARILAIRactive MARIO GONZALESdissolved OMTI ORGAN MAINT TECHN INDUSTactive PIERRE MARCEL SYLVAIN AYERBEdissolved SA TRANSPORTS ROUBAUDdissolved SOCIETE NAUTIQUE DES LAURONSactive STE DISTRIBUTION ET SERVICESactive STEN ASPIRATIONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100