DOSSIERS / SYND COPROPRIETE RESIDENCE DU VAL
← SearchExport PDF
Non-profit dossier

SYND COPROPRIETE RESIDENCE DU VAL

FRANCE · NON-PROFIT · INCORPORATED 1954-01-01
KYBE ID: FR-389577396 · 389577396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPROPRIETE RESIDENCE DU VAL
fr_insee
389577396
fr_insee
active
fr_insee
Association or foundation
fr_insee
1954-01-01
fr_insee
73150 VAL D'ISERE
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

AIME MORIANOdissolvedALAIN CHAUDANactiveALAIN FRANCOIS COSTERGactiveALAIN PONTIdissolvedALAIN PRINCEdissolvedALAIN VAUFREYdissolvedALBERT BOSONdissolvedALFRED ERNEST FEHLMANNdissolvedANDREA MALAMANdissolvedANDRE BAUERdissolvedANDREE DUBRAYactiveANNETTE MULLER SEJOURNETdissolvedANNETTE VVE MULLERdissolvedANNICK NOBLETactiveANNIE DEMARESTdissolvedANTOINE COHENDOZdissolvedARLETTE MORISactiveARMAND LOUIS VAQUIERdissolvedARMAND MACQUETdissolvedARMELE NAVOISEAUdissolved

+418 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100