DOSSIERS / COPROPRIETE LE SAINT CLAIR
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Non-profit dossier

COPROPRIETE LE SAINT CLAIR

FRANCE · NON-PROFIT · INCORPORATED 1991-01-01
KYBE ID: FR-382060838 · 382060838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE LE SAINT CLAIR
fr_insee
382060838
fr_insee
active
fr_insee
Association or foundation
fr_insee
1991-01-01
fr_insee
SANTA LUCIA, 83530 SAINT RAPHAEL
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN BOESCHdissolvedALAIN PARISIdissolvedANGELE DANJOUdissolvedANTOINE CURCIOdissolvedASS COMMERCANTS PORT SANTA LUCIAactiveBATTESTI ET BERNARDdissolvedBRIGITTE GUERRAdissolvedCHRISTIAN FRANCOIS VINASdissolvedCHRISTINE BOULdissolvedCLAUDE PARMENTIERactiveCOPRO LE CHATEAU SANTA LUCIAactiveDANIELLE MARIE-LOUISE BOQUERAdissolvedEGLANTINE CLAUDE ODE GAUCIdissolvedFRANCOISE DANIELE ROBICHONdissolvedFRANCOIS TAILLEdissolvedGEORGES FRECHEVILLEdissolvedGEORGES ROSSIdissolvedGERMAIN BOISELdissolvedGUY ANNAdissolvedINDIVISION BINOT GASTON ET CHRISTOPHEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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