KYBE — See who's really behind any company

Non-profit dossier

COP AZALEES

FRANCE · NON-PROFIT · INCORPORATED 1998-01-01
KYBE ID: FR-414858290 · 414858290 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCOP AZALEES

fr_insee

Registration414858290

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1998-01-01

fr_insee

Registered addressLE PIN ROLLAND, 83430 SAINT MANDRIER SUR MER

fr_insee

Industry81.10Z

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADRIENNE MORELLOdissolved ALIAS SECURITEdissolved ANNE MARIE PIAZZAdissolved BALI CATAMARANS CHARTERactive BRIGITTE DECLERCQdissolved BRUNO RENE MARCEL DETEdissolved BULOT S ET MUFFAT JOLY Mactive CENTRE DE PLONGEE DE ST MANDRIERactive CHARLOTTE VAILLANTdissolved CHRISTOPHE KEUSSERdissolved COP ACAPULCO BORA BORAactive COP ALBATROS CORMORANactive COP CAPRI DELOSactive COP CAPUCINESactive COP COMETE DELTA ZENITHactive COP DAHLIASactive COP EIDER FREGATE GOELETTEactive COP ESTORIL FIDJIactive COP EUCALYPTUSactive COP FARIGOULESactive

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 80 companies

medium

Batch-formation cluster

35 companies at this address were incorporated the same day (1998-01-01) — 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