DOSSIERS / COP LEMAN 2
← SearchExport PDF
Non-profit dossier

COP LEMAN 2

FRANCE · NON-PROFIT · INCORPORATED 1989-05-17
KYBE ID: FR-350803615 · 350803615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COP LEMAN 2
fr_insee
350803615
fr_insee
active
fr_insee
Association or foundation
fr_insee
1989-05-17
fr_insee
RUE GENERAL MICHEL AUDEOUD, 83000 TOULON
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE PHILIPPEdissolvedASSISTANCES ET AIDES A DOMICILE 83activeCHARBONNEL ET VERNHETdissolvedCHARLES SEGONDdissolvedCHRISTIAN GELLENONCOURTdissolvedDENISE LEANDRIdissolvedFIBATdissolvedFLORIDEactiveGENEVIEVE GENEVOISdissolvedGOEB THERESE ET VOLPE JACQUESdissolvedGONDOLF ADELE ANDREOdissolvedJACQUES VOLPEdissolvedJEAN PAUL GENEVAUXdissolvedJEAN YVES MOLINASdissolvedLAMIA HELLALdissolvedLAURENT CAUCHIdissolvedMADELEINE MORAUXdissolvedMOHAMED BENCHAIBIdissolvedODETTE LAYGLONdissolvedPHILIPPE ESTELLEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100