DOSSIERS / ASS SYNDIC LIBRE COPROP 2 R JEAN GABIN
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ASS SYNDIC LIBRE COPROP 2 R JEAN GABIN

FRANCE · NON-PROFIT · INCORPORATED 1994-07-01
KYBE ID: FR-398783233 · 398783233 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SYNDIC LIBRE COPROP 2 R JEAN GABIN
fr_insee
398783233
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-07-01
fr_insee
2 RUE JEAN GABIN, 94410 SAINT-MAURICE
fr_insee
68.32A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2 RUE JEAN GABINdissolvedAB GAMEdissolvedABSOFAYAdissolvedAMELIE SUZANNE NATHALIE BELLETREdissolvedAMIR SELLAMNA AMIR SELLAMNAactiveANAVIMdissolvedARNAUD GALLANDactiveASSOCIATION SPORTIVE SAINT-MAURICE - A.S. ST MAURICEactiveBENRUdissolvedCALINNES - COMMENT AMELIORER L'INSTALLATION DU NOUVEAU NE SOIGNEactiveCGNEdissolvedCIG CONSEIL BERCYdissolvedCIG CONSEIL CHALONSdissolvedCORALINE ZOE VITALISactiveDESKPLACEdissolvedDEVEXPERTdissolvedDRAWLYdissolvedD.S CONSEILSdissolvedDYLAN HAI KOSKASactiveEDEN ZITOUNactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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