DOSSIERS / ASSOC DEFEN COPRO CONFED SYND CADRE VIE
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Non-profit dossier

ASSOC DEFEN COPRO CONFED SYND CADRE VIE

FRANCE · NON-PROFIT · INCORPORATED 1995-02-27
KYBE ID: FR-404265241 · 404265241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC DEFEN COPRO CONFED SYND CADRE VIE
fr_insee
404265241
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1995-02-27
fr_insee
71 RTE DU PAVE BLANC, 92140 CLAMART
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDEL FATTAH MALGHAGHdissolvedABDELJALIL DRISSIdissolvedABDOULHADIRI FOFANAdissolvedALAIN COSTESdissolvedAli AshouractiveALINE MARIE GUEISSAZdissolvedAMYNE LEMONNIERactiveARMAND CARONdissolvedAURELIE NEAUactiveBAILIdissolvedBEAUTE ANactiveBMFdissolvedBOUTFLIKA HASSANALYdissolvedBRAVE MOBILITYactiveBRAVE SOLUTIONSactiveCHRISTIAN GEUFFROYdissolvedCHRISTOPHE LAMBERTdissolvedCUPECOYdissolvedDAIRE SNCdissolvedEVELYNE FOLLIOTactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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