DOSSIERS / COPROPRIETE LAVANDES
← SearchExport PDF
Non-profit dossier

COPROPRIETE LAVANDES

FRANCE · NON-PROFIT · INCORPORATED 1989-01-25
KYBE ID: FR-349479303 · 349479303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE LAVANDES
fr_insee
349479303
fr_insee
active
fr_insee
Association or foundation
fr_insee
1989-01-25
fr_insee
LES LECQUES, 83270 SAINT-CYR-SUR-MER
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALBERT MADAULEdissolvedALBERT ROUMEdissolvedANALYSE ET RECHERCHE MICRO INFORMATIQUEdissolvedANDREE BARNIERdissolvedANDRE PINNAdissolvedANNE MARIE MERVILdissolvedANTOINE FERRANTELLIdissolvedBRICHE ALBARETactiveCHARLES CARREREdissolvedCLAUDE VIDALdissolvedCONSTANT ALLIONEdissolvedD ANGELINIdissolvedELIE HENRY NICOLASdissolvedFABIENNE JACSONTdissolvedFELIX BARNIERdissolvedFRANCOIS BELTRANDOdissolvedFRANCOIS SIRVENTdissolvedGEORGES BASCIANOdissolvedGEORGES COUSTdissolvedGEORGETTE CAYOLdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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