DOSSIERS / COPROPRIETE L AMIRAL II
← SearchExport PDF
Non-profit dossier

COPROPRIETE L AMIRAL II

FRANCE · NON-PROFIT · INCORPORATED 1995-08-01
KYBE ID: FR-402460166 · 402460166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE L AMIRAL II
fr_insee
402460166
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-08-01
fr_insee
QUAI ARTHUR RIMBAUD, 66750 SAINT-CYPRIEN
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN COQUARDdissolvedAMICALE DES CANOTIERSactiveANTHONY BLANCdissolvedASSOCIATION DES ARMATEURS DE PECHE PROFESSIONNELLE DE SAINT-CYPRIENactiveBEATRICE NOZERACdissolvedBEL AIR ET SOLEILactiveB.G.B.R SARLactiveCATALUNYA SARLactiveCHRISTIAN LUC LANGdissolvedCLAUDETTE BUYCKdissolvedCOMITE DES FETESactiveDANIEL JEAN BOULLENdissolvedEDEN & ALBAactiveELISABETH TRINQUESSEactiveEPICERIE DU PORTdissolvedGAIAactiveGENEVIEVE GUENOUNactiveJACQUES RODIEREdissolvedJEAN CLAUDE BENITEZdissolvedJEROME FERRERdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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