DOSSIERS / SYNDICAT COPROPRIETE RESIDENCE PRESIDENT
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SYNDICAT COPROPRIETE RESIDENCE PRESIDENT

FRANCE · NON-PROFIT · INCORPORATED 1989-11-14
KYBE ID: FR-353232630 · 353232630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDICAT COPROPRIETE RESIDENCE PRESIDENT
fr_insee
353232630
fr_insee
active
fr_insee
Association or foundation
fr_insee
1989-11-14
fr_insee
BD DU DOCTEUR JULES POUGET, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANNE DHUIEGEdissolvedAUDE INGRID VAN HAETSDAELEdissolvedBERNARD HENRI LEON DUPONTdissolvedBLERIOT CLUBactiveCLUB DE VOILE DU TOUQUETactiveCOUSSAYE MARIE CLAUDE DE LAdissolvedDANIEL DEKENSdissolvedDANIEL HENRI BEAUMONTdissolvedEDMOND GILBERT BOCQUETdissolvedELISE THERESE MICHELE NEUFVILLEdissolvedEMELINE GONETdissolvedERWAN QUEHENdissolvedETABLISSEMENTS DUVERGERdissolvedFABIENNE SUEURdissolvedGERALDINE AUGUSTA EUGENIE HUREdissolvedHELENE BECUWEdissolvedHIPPOJEMdissolvedJACQUES DUBINIdissolvedJEAN-BAPTISTE CHOMBARTdissolvedJEANNE WAROQUIEZdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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