DOSSIERS / SYNDIC COPROP IMMEUBLE RASCASSE C
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Non-profit dossier

SYNDIC COPROP IMMEUBLE RASCASSE C

FRANCE · NON-PROFIT · INCORPORATED 1990-11-16
KYBE ID: FR-379924970 · 379924970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SYNDIC COPROP IMMEUBLE RASCASSE C
fr_insee
379924970
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1990-11-16
fr_insee
LE BOUCANET, 30240 LE GRAU-DU-ROI
fr_insee
70.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN KUNIZMANNdissolvedANDRE FERNAND BERGERactiveANTONIN SENAPPEdissolvedCLAUDE ALRANQdissolvedGABRIELLE BUROTdissolvedGAETAN BENVENUTOdissolvedJEAN-MICHEL CHRISTIAN ISNARDdissolvedJEAN PIERRE LACOMBEdissolvedMARC BAROLINdissolvedMARTINE DAHURONdissolvedMEDICISdissolvedMOHAMED BEN BOUCHTA BOURASdissolvedPAQUITA SUGIERdissolvedSCDF HERIMIAN PHILIPPE BENVENUTO GAETANdissolvedSCI ENIVAactiveSUGAdissolvedSYND COPROP LE CANASTELdissolvedSYND COPROP PRISKA PLAGEactiveSYNDIC COPROP IMMEUBLE LES TELLINESactiveSYNDI COPRO LES LILASactive

+2 more

People with significant control

0 people
NameRoleFromSource

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