DOSSIERS / SYND COPROPRIETE LE PERCE NEIGE
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SYND COPROPRIETE LE PERCE NEIGE

FRANCE · NON-PROFIT · INCORPORATED 1992-09-23
KYBE ID: FR-388742181 · 388742181 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPROPRIETE LE PERCE NEIGE
fr_insee
388742181
fr_insee
active
fr_insee
Association or foundation
fr_insee
1992-09-23
fr_insee
74120 PRAZ-SUR-ARLY
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A BOLATTOdissolvedALAIN SOCQUET-MEILLERETdissolvedALFRED FRANCOIS MABBOUXdissolvedANDRE JACCAZdissolvedANNICK MATHIEUdissolvedASSOCIATION ANCIENS COMBATTANTSactiveASSOCIATION SPORTIVE ECOLE PUBLIQUEactiveAUGUSTE PAUL BERATOOdissolvedBEROD A ARVINdissolvedBOUCHERIE DU VAL D ARLY SARLdissolvedCAROLINE DEVILLEREdissolvedCECILE MEYNETdissolvedCELINE BOUYdissolvedCHRIST CHRISTIANE DELATTREdissolvedCHRISTOPHE LEROYdissolvedCLAUDE GROGNIEUXactiveCLERC HILAIRE SOCQUETdissolvedCOPROPRIETE CLOS D'ARLYactiveCOPROPRIETE LA FERME DES VARINSactiveCOPROPRIETE LA SAPINIEREactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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