DOSSIERS / SYNDIC COPROPRI RESIDENCE LEVANT 2
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SYNDIC COPROPRI RESIDENCE LEVANT 2

FRANCE · NON-PROFIT · INCORPORATED 1992-01-01
KYBE ID: FR-389322769 · 389322769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDIC COPROPRI RESIDENCE LEVANT 2
fr_insee
389322769
fr_insee
active
fr_insee
Association or foundation
fr_insee
1992-01-01
fr_insee
CITE ARTISANALE DE DILLON, 97200 FORT-DE-FRANCE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE INTERNATIONALE DE REPRESENTATIONdissolvedAGROMATNIKdissolvedAMICALE DE LA MUTUELLE AMITIE ANTRAIDE SOLIDARITE MARTINIQUAISEactiveANTILLES COURSES SERVICESdissolvedASS DEPART D'AIDE RETRAI PERSONNES AGEESactiveAVEC L'ASSOCIATION DEPARTEMENTALE D'AIDE AUX RETRAITES ET PERSONNES AGEESactiveBATEPdissolvedCARAIBES CONFECTIONdissolvedCEGAESdissolvedCIE ORGANIS GESTI INFORMATI TECH ELECTROdissolvedDIRIGEANTS COMMERCANTS DE FRANCEactiveEKOGYDOMactiveEXOTICA GYMdissolvedFEDERATION DEP SYND EXPLOITANT AGRICOLEactiveGUY HENRI MARIE-SAINTEdissolvedJEAN-JACQUES MARC JEAN JACQUES GOUYERdissolvedJEAN-LUC EDMOND CROCHEMARdissolvedLEX JOACHIM ZONZONdissolvedLOIC TUFFERYactiveMADRAS CONFECTIONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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