DOSSIERS / RESEAU COUP DE MAIN
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Non-profit dossier

RESEAU COUP DE MAIN

FRANCE · NON-PROFIT · INCORPORATED 1988-10-01
KYBE ID: FR-350214656 · 350214656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RESEAU COUP DE MAIN
fr_insee
350214656
fr_insee
active
fr_insee
Association or foundation
fr_insee
1988-10-01
fr_insee
100 RUE LOUIS BLANC, 60160 MONTATAIRE
fr_insee
78.20Z
fr_insee
100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AB CONSTRUCTIONdissolvedABCP ASSURANCES BANQUES COURTAGES PLACEMENTSdissolvedACB RESTAURATION 60dissolvedACESAMEactiveACI RCM LES POUCES VERTSactiveAEMS AUTOMATISME ELECTRICITE MILLENIUMactiveAFB.COMdissolvedAHMED EL KAFILdissolvedAKEL CONSTRUCTIONSdissolvedAL BATdissolvedALLIANCE CADRES RESEAUactiveAMG PIECES AUTOdissolvedAML AUTOdissolvedASCB SECTION TENNISactiveASS ARCHITECTURES SYSTEMES ET RESEAUXdissolvedASYLMO ASS SYNDICALE LIBRE DES MARCHES OISEactiveAUTOMATISMES ET TECHNIQUES DE PRODUCTIONdissolvedBATEX72dissolvedBATICHAUFFEdissolvedB - DISactive

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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