DOSSIERS / COPROPRIETE LA CAIQUE IV
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Non-profit dossier

COPROPRIETE LA CAIQUE IV

FRANCE · NON-PROFIT · INCORPORATED 1992-06-01
KYBE ID: FR-388774283 · 388774283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE LA CAIQUE IV
fr_insee
388774283
fr_insee
active
fr_insee
Association or foundation
fr_insee
1992-06-01
fr_insee
LA MARINE, 20137 PORTO-VECCHIO
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDREE PULICANIdissolvedANTOINE ALERINIactiveASSOCIATION LIONS CLUB SANTA MANZAactiveCALA ROSSA PARKdissolvedCATHERINE TAFANIdissolvedCHRISTINE AUGRYdissolvedCLUB LA PALANQUEE PLONGEE SOUS MARINEactiveCOURTEHOUX MAXIME ET INGRIDactiveHOTEL SHEGARAdissolvedINDIVISION SANTUCCIdissolvedJEAN ANDRE EBRARDdissolvedJEAN ANTOINE ROBINdissolvedJEAN ANTOINE TERRAZZONIdissolvedJEAN PIERRE PIETRIdissolvedLA GENOISEdissolvedLA TABLE DU SHEGARAdissolvedLE SALONactiveL'HORIZON BLEUdissolvedLILIANE CESARIdissolvedLOUIS PUCHOLdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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