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Non-profit dossier

SYND COPROPRIETE LES GLACIERS

FRANCE · NON-PROFIT · INCORPORATED 1978-01-01
KYBE ID: FR-389500968 · 389500968 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameSYND COPROPRIETE LES GLACIERS

fr_insee

Registration389500968

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1978-01-01

fr_insee

Registered addressVAL THORENS, 73440 LES BELLEVILLE

fr_insee

Industry81.10Z

fr_insee

Employees1

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SYND COPROPRIETE LES GLACIERSfr_insee · 502366552 · active

Companies at this address

181 total

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

ALAIN JACQUES MARCEL MOUQUETdissolved ALAIN LEPUYdissolved ALLAN MORELactive ANDRE QUILICHINIactive ANNE LAURE OGERactive ASS BOSSEURS COMPETITEURS DANOISactive ASS BUREAU DES GUIDES DE VAL THORENSactive ASS CHALLENGE ESF VAL THORENSactive ASS MUSIQUES CLASSIQUE JAZZ VAL THORENSactive ASSOCIATION SKI EN TARENTAISEactive ASS TOURISME ET PROGRESactive A TOUT PETITS PASactive BALLET BROSSEdissolved BOUCHARD Y ROUSSELET MN ET Cdissolved CABARET 3000dissolved CAROLINE ROCHIASdissolved CATHERINE PUTHODactive CEDRIC PERAUTdissolved CHALET DE LA COMBE DE THORENSdissolved CHALET DES DEUX LACSdissolved

+161 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 181 companies

medium

Batch-formation cluster

28 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100