DOSSIERS / COP RES MONTTESSUY
← SearchExport PDF
Non-profit dossier

COP RES MONTTESSUY

FRANCE · NON-PROFIT · INCORPORATED 1988-12-12
KYBE ID: FR-348822586 · 348822586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COP RES MONTTESSUY
fr_insee
348822586
fr_insee
active
fr_insee
Association or foundation
fr_insee
1988-12-12
fr_insee
53 RUE MONTTESSUY, 91260 JUVISY-SUR-ORGE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADELINE ROBERTactiveALEXANDRE HELLactiveAMINA OKBAactiveARC EN CIELdissolvedASS PANAFRICAINE DE PROSPECTIVE ET D ANALYSES STRATEGIQUESactiveATHENA FINANCE ET COMPTABILITEdissolvedATLASdissolvedAZD BATIMENTdissolvedBENEDICTE MARIE-JEANNE ALLORYdissolvedBIBOSSEdissolvedCABINET DE CARDIOLOGIE CARDIO-VASCdissolvedCHRISTIE FRANCHENELLE MONICA BITSINDOUactiveCLARISSE BENOITactiveCORPDATAdissolvedDANIEL ZIMMERdissolvedDIRECT MAIL PROMOTIONdissolvedDONG VUTRIEUdissolvedEDDEdissolvedELIAS BELADACIdissolvedETS SYLMAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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