DOSSIERS / SYNDIC LOTIS SAINT CHARLES INTERNATIONAL
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SYNDIC LOTIS SAINT CHARLES INTERNATIONAL

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-308365634 · 308365634 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDIC LOTIS SAINT CHARLES INTERNATIONAL
fr_insee
308365634
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
SAINT CHARLES, 66000 PERPIGNAN
fr_insee
94.11Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABEL AIME DESOPPIdissolvedACFEL EUROPEdissolvedAFFRETEMENT & TRANSPORTSdissolvedAIME GALENCdissolvedALAIN MARTINEZdissolvedALARME CONSEIL LIAISON SECURITEdissolvedALL EXPORT FRANCEdissolvedALPHA LOGISTIQUEdissolvedALPRIMdissolvedAMELIE DAVIdissolvedANDRE AREILdissolvedANDRE LAFAYEdissolvedANGE RUIZdissolvedANTOINE JOSEPH WAGNERdissolvedANTOINE LAHURAdissolvedASS PROFESSION COMMISSION TRANSPORTactiveAUXILIAIRES TRANSIT TRANSBORDdissolvedBARDAJIdissolvedBASSAGET ET COMPAGNIEdissolvedBAZAR FETAHdissolved

+194 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100