DOSSIERS / SYNDIC COPROPRIET 8 R PONT MONTAUDRAN
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Non-profit dossier

SYNDIC COPROPRIET 8 R PONT MONTAUDRAN

FRANCE · NON-PROFIT · INCORPORATED 1990-01-01
KYBE ID: FR-377921788 · 377921788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDIC COPROPRIET 8 R PONT MONTAUDRAN
fr_insee
377921788
fr_insee
active
fr_insee
Association or foundation
fr_insee
1990-01-01
fr_insee
8 RUE DU PONT MONTAUDRAN, 31000 TOULOUSE
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

58 total

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

AGENCE MAJAdissolvedALAIN ROLAND SEMONSdissolvedALEXANDRE SABATOUdissolvedANDRE HENRI BENAZETdissolvedARLETTE AYMAdissolvedBENOIT HENRI STEPHANE MARIE BERTRANDactiveBERNARD VALETTEdissolvedCAROLE FILYactiveCAROLINE DAWN SMITHdissolvedCASA LEONactiveCHARLES JULIEN JEAN LAREYNIEdissolvedCLARA ELENA MOLANO PEREZdissolvedDEMBA FATTYdissolvedDENISE MITTELMANdissolvedERIC MORTIERdissolvedERIC WISSLERdissolvedFRANCOISE LANDESdissolvedGAME ACT REVENDIC ART GENERATION EVEactiveGREGORY BELTONdissolvedGT BUSINESS ET MULTICREDITdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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