DOSSIERS / AMICALE LOCATAIRES HLM BERTHE
← SearchExport PDF
Non-profit dossier

AMICALE LOCATAIRES HLM BERTHE

FRANCE · NON-PROFIT · INCORPORATED 1989-10-01
KYBE ID: FR-352262943 · 352262943 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE LOCATAIRES HLM BERTHE
fr_insee
352262943
fr_insee
active
fr_insee
Registered association
fr_insee
1989-10-01
fr_insee
CITE BERTHE, 83500 LA SEYNE SUR MER
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDELHAFID LAMOURIactiveALBERT QUELLIENdissolvedASSOC SPHINX POUR TOXICOMANESactiveASS REGIE EN SEYNEactiveASS XANTINEAactiveAUGUSTA BRIGLIADORIdissolvedBELLOUFA BENDJEDIdissolvedBEN FRAJdissolvedCG AUDEBERTdissolvedCHARLES CORTESdissolvedCHERIF TAGOURTIdissolvedCHOUKRI BEN YOUSSEF MOUMENdissolvedCHRISTIAN CHARONdissolvedCHRISTIAN GARDRATdissolvedCLAUDE GHIBARDIdissolvedDILIBERTO MICHELE FERNANDEZdissolvedESTRADA J ET BERTIN J CactiveFAICAL ZAITERdissolvedFERNAND JOSEPH ANDRE VIALdissolvedFRANCK BONNEFOIdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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