DOSSIERS / CAP LES ILES D OR
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CAP LES ILES D OR

FRANCE · NON-PROFIT · INCORPORATED 1988-06-01
KYBE ID: FR-348240979 · 348240979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAP LES ILES D OR
fr_insee
348240979
fr_insee
active
fr_insee
Association or foundation
fr_insee
1988-06-01
fr_insee
LA FAVIERE, 83230 BORMES-LES-MIMOSAS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ALAIN MARCEL COCHETdissolvedALEXANDRE TROINdissolvedANDRE FOLCOdissolvedANDRE GUFFROYdissolvedANDRE SABATIERdissolvedBEATRICE LATOURdissolvedBRUNO DEIANAdissolvedCAMPING LES CYPRESdissolvedCASTELLINO A MARIE BETTIdissolvedC BARBOLLATdissolvedCHRISTIANE TROINdissolvedCHRISTIAN LAZARdissolvedCLAUDETTE DEROUETdissolvedCOMMODOREactiveCOPRO MERLIN COTE AZUR NO 3activeCOPROPRIETE MERLIN COTE AZUR N 4activeDANIEL HUARTdissolvedDEIANA DE LA PENA PESANTIdissolvedEMILE HERDUINdissolvedFRANCK CHAUVEAUdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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