DOSSIERS / IMMEUBLE ELANCEZE
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Non-profit dossier

IMMEUBLE ELANCEZE

FRANCE · NON-PROFIT · INCORPORATED 1991-02-22
KYBE ID: FR-381075712 · 381075712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMMEUBLE ELANCEZE
fr_insee
381075712
fr_insee
active
fr_insee
Association or foundation
fr_insee
1991-02-22
fr_insee
SUPER LIORAN, 15300 LAVEISSIERE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ANNE-MARIE AUSSETdissolvedBOURSIER BLONDEdissolvedCATHERINE BRUNOTdissolvedCHRISTEL BLONDEdissolvedCHRISTIANE GEOFFROIDdissolvedCHRISTINE MAZETactiveCLAUDE JACQUES FALEMPINdissolvedCOLETTE BRUNdissolvedCOP LA GRAVIEREactiveCOP LE GRIOUactiveCOPROPRIETE LES CRISTALLINESactiveDANIEL GEORGES GEMARINdissolvedDANIEL JEAN FRAYSSEdissolvedFMP 94dissolvedFRANCK PIERRE HENRI RAYMONDactiveFREDERIC RIGALdissolvedFR FINANCIEREdissolvedGEORGES BOUVETdissolvedGEORGES ZANDOTTIdissolvedGERARD ELIE LAJARRIGEdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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