DOSSIERS / COPROPRIETE LE PETIT TRIANON
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COPROPRIETE LE PETIT TRIANON

FRANCE · NON-PROFIT · INCORPORATED 1993-08-01
KYBE ID: FR-392941480 · 392941480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE LE PETIT TRIANON
fr_insee
392941480
fr_insee
active
fr_insee
Association or foundation
fr_insee
1993-08-01
fr_insee
AGAY, 83530 SAINT RAPHAEL
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANDREE DUSSEAUXdissolvedANTONIA FARAUTdissolvedAPOLLON EVENTSdissolvedARLETTE EUGENIE JUSTINdissolvedASSOCIATION POUR L'AVENIR DES QUARTIERS D'AGAY D'ANTHEOR ET DU DRAMONT ET DU TRAYASactiveASSOCIATION SYNDICALE AUTORISEE FLEUVE AGAY AMENAGEMENT ET ENTRETIENactiveASSOCIATION SYNDICALE LIBRE ASSOCIATION CAP ESTEREL OU ASCAPEactiveBLUA PERE ET FILS SARLdissolvedCAMILLE MARIUS ESCOFFIERdissolvedCAROLE JACQUELINE D'AGOSTINOdissolvedCAROLE MICHELE LOINTIERdissolvedCENTRE FAMILIAL DE VACANCESdissolvedCLARISSE RELLYdissolvedCOLETTE BASSETdissolvedCOMITE CENTRAL DE L UES TOURISME EXPLOITATION PIERRE ET VACANCESdissolvedCOPRO HAMEAU D AGAYactiveCYBERTECactiveEDGARD BLANQUERdissolvedEDITH ALMIRAdissolvedELISE GIORDANOdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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