DOSSIERS / SYND COPRO CC LES VERGERS
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Non-profit dossier

SYND COPRO CC LES VERGERS

FRANCE · NON-PROFIT · INCORPORATED 1991-07-01
KYBE ID: FR-383525797 · 383525797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPRO CC LES VERGERS
fr_insee
383525797
fr_insee
active
fr_insee
Association or foundation
fr_insee
1991-07-01
fr_insee
CCAL DES VERGERS, 95350 SAINT-BRICE-SOUS-FORET
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

69 total

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

ANTONIO PINTO MONTEIROdissolvedASS LES ABEILLESactiveASSOCIATION CONTACT PLUSactiveASSOCIATION EVASIONactiveBABYLONEdissolvedBADASS BEAUTYdissolvedBBAactiveBELLE DES VERGERSactiveBERNADETTE ETCHEVERRYdissolvedBOUCHERIE LA FERME DES VERGERSdissolvedBRASS DES VERGERSactiveBR COIFFUREdissolvedBRIGITTE GAETAactiveCAFE RAPHAELdissolvedCASA FRANKIdissolvedCATHERINE LUCIENNE MAURELactiveCHH RESTAURATIONdissolvedCOIFFURE D HECATEdissolvedCOMPAGNIE JRCBdissolvedDANIELLE CARDOSOactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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