KYBE — See who's really behind any company

Non-profit dossier

COP GANAY

FRANCE · NON-PROFIT · INCORPORATED 1989-05-18
KYBE ID: FR-350865721 · 350865721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOP GANAY

fr_insee

Registration350865721

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1989-05-18

fr_insee

Registered address18 AV COLBERT, 83000 TOULON

fr_insee

Industry70.3C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHLEM NOUIRAdissolved ALCYONactive ANNIE JUVENALactive AOUARI BOURBIAdissolved CARMELO MANTAdissolved DESTINATIONS VOYAGESdissolved GEORGES JULIEN MOUCANdissolved I.P.F. TOULONdissolved JOSE MANTAdissolved LAMBERT PARFUMERIE DU MIDIactive LEULMI MOHAMED BENDIFdissolved LILIANE LE DURANDdissolved [ND]active PAOLA MANTAdissolved PIERRE PHILIPPE BAUDELactive RENE FRANCOIS PUISSANTdissolved SARL UTMactive SCOFER VOYAGESdissolved SLAH LAKHALdissolved SNC ROS JEAN PIERRE ET MISTRETTA NICOLASactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100