DOSSIERS / COPROPRIETE MOUDANG 2
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Non-profit dossier

COPROPRIETE MOUDANG 2

FRANCE · NON-PROFIT · INCORPORATED 1991-03-01
KYBE ID: FR-381825579 · 381825579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE MOUDANG 2
fr_insee
381825579
fr_insee
active
fr_insee
Association or foundation
fr_insee
1991-03-01
fr_insee
PIAU ENGALY, 65170 ARAGNOUET
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

51 total

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

AGATHE DELARUEactiveANDRE HENRI LINLAUDdissolvedANNIE ROUAULTdissolvedBERNARD BLATTEAUdissolvedCHANTAL POLIdissolvedCHRISTIAN DAURIACdissolvedCHRISTIAN DUFAU DE LAMOTHEdissolvedCLAUDE TACONNETdissolvedECOLE DE SKI SNOW FUN PIAU ENGALYactiveFRANCIS LORENZETTIdissolvedGARBISON-LERBEY SDFdissolvedGEORGES DAVID-MOUGELactiveGUY HENRI JACQUES FOUETdissolvedGUY MOULIEactiveINDIVISION BOURDIN PAPINdissolvedJEAN CLAUDE DAUGEYdissolvedJEAN CLAUDE FOURNETdissolvedJEAN LOUIS PLESSISdissolvedJEROME JEAN-LOUIS VALENCIANdissolvedJOEL ROULEAUactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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