DOSSIERS / COPRO CHARLES MARIE
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Non-profit dossier

COPRO CHARLES MARIE

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-402081715 · 402081715 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COPRO CHARLES MARIE
fr_insee
402081715
fr_insee
active
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
LES JARDINS DE L'EMPEREUR, 20000 AJACCIO
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A FARFALLAactiveAIDE A DOMICILE CORSE DU SUDactiveAJACCIO JUDOactiveA LEAactiveANDRE PIANAROdissolvedANTOINE JOSEPH BEOVARDIdissolvedANTOINE MANNUdissolvedASSOC CORSICA MARE E MONTIactiveASSOCIATION CORSIKALLISTEactiveASSOCIATION SPORTIVE DU QUARTIER DES JARDINS DE L'EMPEREUR SECTION FOOTBALLactiveASSOCIATION SPORTIVE FUTSAL DES JARDINS DE L'EMPEREURactiveBONIFACE VICTOR CUISSARDdissolvedBRUNO TONY BARICHELLAactiveBUREAU DES SERVICES A DOMICILEactiveCHARLES COLONNAdissolvedCLAUDINE LEMAITREdissolvedCOMITE REGIONAL FFME DE LA CORSEactiveCONSEIL CITOYEN DES JARDINS DE L EMPEREUR AIACCIUactiveCOPRO IMM CAROLINEactiveCOPRO IMM JEROMEactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1984-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100