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Non-profit dossier

SYNDIC COPROP LE CLUB

FRANCE · NON-PROFIT · INCORPORATED 1990-10-31
KYBE ID: FR-379756901 · 379756901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYNDIC COPROP LE CLUB

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Registration379756901

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Statusactive

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TypeAssociation or foundation

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Incorporated1990-10-31

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Registered address1 RUE COLBERT, 30000 NIMES

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Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE THOMAS ROGER CASILEdissolved ASSOCIATION AVENIRactive AXELLE CAMILLE MICHELINE LONGANGU BOFFIAdissolved BERNARD JEAN SIMONdissolved BRIGITTE CROCIANIdissolved C GRANGERdissolved CHRISTINE MASSARTdissolved COPROPRIETE L'ARIANEactive DOULAMIactive Fatma TARIFAactive FRERESdissolved KHALID HARCHAOUENdissolved LE BON GOUT BOOM BURGERdissolved LES MILLE ET UNE NUITSdissolved MOHAMED RACHDIdissolved NEIGE ET SOLEILactive RACHDI MOHAMED EL MOUJAHID MAJIDdissolved ROUX DUCREUX INDIVISIONactive SYNDIC COPROP LE COLISEEactive SYNDI COPRO GARAGES COLBERTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100