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Non-profit dossier

COPROPRIETE LES OLIVIERS

FRANCE · NON-PROFIT · INCORPORATED 1997-01-01
KYBE ID: FR-413243312 · 413243312 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOPROPRIETE LES OLIVIERS

fr_insee

Registration413243312

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1997-01-01

fr_insee

Registered addressTRAVO, 20240 VENTISERI

fr_insee

Industry81.10Z

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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 PAILLARDdissolved ALFRED JEAN MARC PINELLIdissolved AMICALE LAIQUE DES ECOLES DE TRAVOactive ANDRE JEAN PRELISdissolved Andria CASABIANCAactive ANGELE CALENDINIdissolved ASS GYMNASTIQUE VOLONTAIRE COSTA SERENAdissolved ASSOCIATION SERENITAactive AS VENTISERI XVactive BAOLISdissolved CARLA CORSINIdissolved CHARLES ANDRE TIBERIdissolved CHARLES XAVIER GRIMALDIdissolved COMITE DE REFECTION DE L'EGLISE SAINT PANCRACE DE TRAVOactive CORSE NAUTIC DISTRIBUTIONdissolved CORSINI AUTOMOBILESactive DAVID SISTIdissolved DIDIER DONNINIdissolved DOMINIQUE ISIDORE TIBERIdissolved DOMINIQUE SCORDOactive

+54 more

People with significant control

0 people

Name	Role	From	Source

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