DOSSIERS / SYNDIC COPRO LE MAS DE LA PLAGE
← SearchExport PDF
Non-profit dossier

SYNDIC COPRO LE MAS DE LA PLAGE

FRANCE · NON-PROFIT · INCORPORATED 1989-10-02
KYBE ID: FR-353129919 · 353129919 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDIC COPRO LE MAS DE LA PLAGE
fr_insee
353129919
fr_insee
active
fr_insee
Association or foundation
fr_insee
1989-10-02
fr_insee
34420 PORTIRAGNES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN MONTELSdissolvedALDO VALBUZZIdissolvedALINE FIRMIactiveANNA FORLINIdissolvedARCHANGE PAPAactiveASS REG POUR LA PROMO DES SPORTSdissolvedBARBARA PIERRE SANTAdissolvedBERNARD DUBOISactiveBRU ANDRE FARINESdissolvedBRUNO LOUSTOURETdissolvedCHANTAL GADEAactiveCHANTAL TEISSEDREactiveCHARLES LESLINdissolvedCHRISTOPHE ALVADOdissolvedCOMITE DES FETESactiveCUMA PORTIRAGNESdissolvedDANIEL CASTAGNEdissolvedDANIEL SERRAactiveERIC GERALD BASQUEactiveFABIEN LAIRdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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