DOSSIERS / SYND COPROPRIETE LE YETI B UN ET DEUX
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Non-profit dossier

SYND COPROPRIETE LE YETI B UN ET DEUX

FRANCE · NON-PROFIT · INCORPORATED 1993-06-24
KYBE ID: FR-392120960 · 392120960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPROPRIETE LE YETI B UN ET DEUX
fr_insee
392120960
fr_insee
active
fr_insee
Association or foundation
fr_insee
1993-06-24
fr_insee
74390 CHATEL
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

AGLAEE AGLAE CELINE VUARANDdissolvedALAIN MAURICE PIERRE TORRESdissolvedALBERT PEILLEXdissolvedALFRED RUBINdissolvedALPES AZUR CANNESdissolvedALPHONSE FRANGEULdissolvedAMMA AVERINA DEINUMdissolvedANDRE DUNANDdissolvedANDREE HENRIETTE CHANTEREAUactiveANDRE VUARANDdissolvedANTONIO CALIdissolvedASS FONCIERE PASTORALE AUTORISEEactiveAUBERT GASTON GRILLETdissolvedAUBERT M GRILLETdissolvedAUGUSTIN CARRERASdissolvedBERNARD LACROIXdissolvedBERNARD LEPRETEdissolvedBERTHE COTANTINdissolvedCELESTIN TROILLETdissolvedCHARLES GABRIEL GRILLET-AUBERTdissolved

+210 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

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