DOSSIERS / COPROPRIETE VAL D ARGENS
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COPROPRIETE VAL D ARGENS

FRANCE · NON-PROFIT · INCORPORATED 1989-05-14
KYBE ID: FR-351190327 · 351190327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE VAL D ARGENS
fr_insee
351190327
fr_insee
active
fr_insee
Association or foundation
fr_insee
1989-05-14
fr_insee
RUE DE L' ARGENTIERE, 83600 FREJUS
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81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN ROTHdissolvedALBERT BEL AYCHdissolvedANDRE TARTAGLIAdissolvedDENIS GUTTONdissolvedGRAND MARLYactiveJACQUELINE DOLIDZEdissolvedJEAN FENECHdissolvedJEAN JOSEPH PALAdissolvedJEAN-PIERRE PATRICE CERVETTIdissolvedJOCELYN GIRAUDdissolvedJOSEPH GANDIAdissolvedLYDIA PROCACCIdissolvedMARIE CATRINdissolvedMARIO HAUBERTdissolvedMICHEL SOLERdissolvedMOSNIER JOSIANE FREYREdissolvedPATRICIA SANCHEZdissolvedPHILIPPE MICHEL TEMPESTAdissolvedROBERT FRANCIS TERRASdissolvedRUTH AFLALOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100