DOSSIERS / COPROPRIETE PARKING DES DOMES
← SearchExport PDF
Non-profit dossier

COPROPRIETE PARKING DES DOMES

FRANCE · NON-PROFIT · INCORPORATED 1991-07-01
KYBE ID: FR-383202538 · 383202538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE PARKING DES DOMES
fr_insee
383202538
fr_insee
active
fr_insee
Association or foundation
fr_insee
1991-07-01
fr_insee
RUE DU TORPILLEUR SIROCCO, 63100 CLERMONT-FERRAND
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN BARDETdissolvedAUTO ECOLE CLERNORDdissolvedAUTO-ECOLE O.K.PERMISdissolvedAUVERGNE DEMAINactiveBRASSERIE FLAMINAdissolvedBRASSERIE LE PETIT ZINCdissolvedBRUNO GRUNBERGdissolvedCHRISTIANE ROBERTdissolvedCHRISTINE BOURDELINdissolvedDANY ROSEdissolvedD HAUTERIVE MARIE FRAN LECOURTactiveDOMINIQUE LABRUNEdissolvedDOMINIQUE TERRIATdissolvedELEONORE BORGESdissolvedEPSE PASANISI CLAUDIN LAVERGNEdissolvedERNEST BORGESdissolvedEURL AULUFAdissolvedFRAISSE GISELE PROVENCHEREdissolvedFRANCO TESTAdissolvedGEORGES MARCEL PIERR ESPINASSEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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