DOSSIERS / SYND COPRO VAL D AUREA BAT C
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SYND COPRO VAL D AUREA BAT C

FRANCE · NON-PROFIT · INCORPORATED 1993-01-01
KYBE ID: FR-390061430 · 390061430 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPRO VAL D AUREA BAT C
fr_insee
390061430
fr_insee
active
fr_insee
Association or foundation
fr_insee
1993-01-01
fr_insee
73450 VALLOIRE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ADRIEN MARCEL ROGER MIGNALdissolvedADRIEN RAMBAUDdissolvedALAIN GILBERTdissolvedALEXIS LUCIEN SAVOYEdissolvedANAIS RAMBAUDdissolvedANDRE GRASSETdissolvedANDRE SAVOYEdissolvedANDRE VERNIERdissolvedANDRE YVES PECHEUXdissolvedANNE MARIE BOUVETdissolvedANNE MARIE THERESE MAGNINdissolvedBERNARD JOSSEdissolvedBERNARD LUCIEN GEYdissolvedBERNARD SAVOYEdissolvedBOXO JEAN CLAUDE MARTINSdissolvedCARENE RAMBAUDdissolvedCARS MICHELLAND FRERESdissolvedCESAR PASQUIERdissolvedCESAR PASQUIERdissolvedCLAUDE HENRI SAVOYEdissolved

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1993-01-01) — 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