DOSSIERS / COPRO RESIDENCE DU CAP
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Non-profit dossier

COPRO RESIDENCE DU CAP

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-384742615 · 384742615 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COPRO RESIDENCE DU CAP
fr_insee
384742615
fr_insee
active
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
PORT DE TOGA, 20200 BASTIA
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

143 total

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

ADRIEN OPPECINIactiveAGENCE KYRNEA PRESSEdissolvedALAIN FERAUDdissolvedALDO FAGGINdissolvedANDREA DE CARLOdissolvedANDREE DOTEZdissolvedANGE MAZZETTIdissolvedANGE PIERRE MORACCHINIdissolvedANGE TOUSSAINT LOMBAROIdissolvedANTOINE ERADESdissolvedANTOINE NONCE PONCE JACQUES FRANCESCHETTIdissolvedANTOINE OLMETAdissolvedASS A CUCCINAactiveASS COMMERCANTS CTRE COMMERCIAL DE TOGAactiveASSOCIATION A CASAactiveASSOCIATION DES COMMERCANTS DU PORT DE TOGAactiveASSOCIATION FAMILIALE STELLARIAactiveASSOCIATION FORCE OUVRIERE CONSOMMATEURSactiveASSOCIATION SECURITE INCENDIE ET SECURITE DU TRAVAIL FORMATIONactiveAURA NETWORKSactive

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1984-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100