DOSSIERS / MONASTERE DU CARMEL
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Non-profit dossier

MONASTERE DU CARMEL

FRANCE · NON-PROFIT · INCORPORATED 1988-02-23
KYBE ID: FR-344045562 · 344045562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONASTERE DU CARMEL
fr_insee
344045562
fr_insee
active
fr_insee
Registered association
fr_insee
1988-02-23
fr_insee
1 RUE LEFORT GONSSOLIN, 76130 MONT-SAINT-AIGNAN
fr_insee
94.91Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALTIMONTdissolvedASSOCIATION EMMA NORMANDIEactiveBLEU HORIZONdissolvedBOUQUET VERTdissolvedCARACTER AdissolvedCB LES HOLIDAYSactiveCCMdissolvedCHIOSdissolvedCOMITE D'ENTREPRISE VERT MARINEactiveIKARIEdissolvedIKARIE AUBERGEdissolvedIKARIE CAMPINGdissolvedILYSdissolvedIN'FORM BY VERT MARINEdissolvedKALYSdissolvedLA MOUNETTEactiveLES EAUX CHAUDESdissolvedLEVITHAdissolvedLOUISETTEactiveNAXOSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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