DOSSIERS / ASSOCIATION RESIDENCE FOYER LE TREMONT
← SearchExport PDF
Non-profit dossier

ASSOCIATION RESIDENCE FOYER LE TREMONT

FRANCE · NON-PROFIT · INCORPORATED 1992-07-01
KYBE ID: FR-388137028 · 388137028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION RESIDENCE FOYER LE TREMONT
fr_insee
388137028
fr_insee
active
fr_insee
Registered association
fr_insee
1992-07-01
fr_insee
4 RUE PAGEZY, 34000 MONTPELLIER
fr_insee
85.3D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

2CLdissolvedAIGUE MARINEactiveANDRE ARNIHAC RECH IMMOB PROMOdissolvedAPPAULINAactiveARGONAUTESdissolvedARTEMIAactiveBAHIA LODGEdissolvedBALANCEactiveBEL AIRdissolvedCABINET CONSEIL PLACEMENT INVESTISSEMENTdissolvedCAP CROISSANCEdissolvedCENTAURE LOT 8activeCHARLES DE FOUCAULDdissolvedCHAUDRONdissolvedCLOS MARIEdissolvedCOLLINE DES CAMELIASdissolvedCOLORdissolvedDELISLE BERTAUTdissolvedDIAMANTSdissolvedDOMAINE D'Odissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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