DOSSIERS / COPROPRIETE LES CRISTALLINES
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COPROPRIETE LES CRISTALLINES

FRANCE · NON-PROFIT · INCORPORATED 1992-02-01
KYBE ID: FR-387566243 · 387566243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE LES CRISTALLINES
fr_insee
387566243
fr_insee
active
fr_insee
Association or foundation
fr_insee
1992-02-01
fr_insee
SUPER LIORAN, 15300 LAVEISSIERE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ANNE-MARIE AUSSETdissolvedBOURSIER BLONDEdissolvedCATHERINE BRUNOTdissolvedCHRISTEL BLONDEdissolvedCHRISTIANE GEOFFROIDdissolvedCHRISTINE MAZETactiveCLAUDE JACQUES FALEMPINdissolvedCOLETTE BRUNdissolvedCOP LA GRAVIEREactiveCOP LE GRIOUactiveDANIEL GEORGES GEMARINdissolvedDANIEL JEAN FRAYSSEdissolvedFMP 94dissolvedFRANCK PIERRE HENRI RAYMONDactiveFREDERIC RIGALdissolvedFR FINANCIEREdissolvedGEORGES BOUVETdissolvedGEORGES ZANDOTTIdissolvedGERARD ELIE LAJARRIGEdissolvedGONZAGUE CAULLIEZdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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