DOSSIERS / ASSOCIATION DONATION L'OCCITANE
← SearchExport PDF
Non-profit dossier

ASSOCIATION DONATION L'OCCITANE

FRANCE · NON-PROFIT · INCORPORATED 1993-08-22
KYBE ID: FR-393767835 · 393767835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DONATION L'OCCITANE
fr_insee
393767835
fr_insee
active
fr_insee
Registered association
fr_insee
1993-08-22
fr_insee
ZONE INDUSTRIELLE SAINT MAURICE, 04100 MANOSQUE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ACTIMEAT & COdissolvedAKUIT IMMOBILIERdissolvedAKUIT LEARNINGdissolvedAKUIT MISSIONSdissolvedALPES AGREGATSdissolvedARBITRIUMdissolvedAUGUSTE ERNEST BOUDOULdissolvedAUTOMATIC PILOTE SYSTEMESdissolvedAVIATION 04dissolvedCAFE & RETAIL 86dissolvedCE LABORATOIRES M ET LactiveCE PROMANactiveCHARBIMMOdissolvedCHEZ VIRGINIEdissolvedCOMITE D ENTREPRISE LABORATOIRES M ET LactiveCONSTRUCTION METALLIQUE HAUTE PROVENCEdissolvedCORDIALdissolvedDANIEL BACdissolvedDANIEL FRANCISCO LOPEZ ZARATEactiveDOSSIERINTERIMAIRE.COMdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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