DOSSIERS / COPRO MOTEL CLUB LE MAXIME
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Non-profit dossier

COPRO MOTEL CLUB LE MAXIME

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-394001101 · 394001101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPRO MOTEL CLUB LE MAXIME
fr_insee
394001101
fr_insee
active
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
ROUTE DES SANGUINAIRES, 20000 AJACCIO
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A CULOMBAactiveAGUERRA - COSTAactiveANTONINI PRODUCTIONSactiveAQUASUB CENTERactiveARTAUD YVES ET MAGALIactiveA SCOLA ZITELLINAactiveASSOCIATION INNER WHEEL CLUB AJACCIO.activeASSOCIATION TEAM TOP CHRONOactiveBARBIER CLAUDE ET DANIELLEactiveBIETH MARCEL ET DELESTREE NICOLEactiveBOMAactiveBOULET CLAUDE ET YVETTEactiveBOXE PROM 2AactiveCHABOT PATRICK ET AGNESactiveCLUB AJACCIEN DES AMATEURS D' ASTRONOMIEactiveCONTI ET KRUKactiveCOPRO IMM BALCONS DU GOLFEactiveCOPRO IMM HELIOSactiveCOPROPRIETE ALTO CASTELLOactiveCOPROPRIETE ARIA MARINAactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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