DOSSIERS / COPROPRIETE MARITIME MONDRIAN
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Company dossier

COPROPRIETE MARITIME MONDRIAN

FRANCE · COMPANY · INCORPORATED 1996-12-23
KYBE ID: FR-419559174 · 419559174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE MARITIME MONDRIAN
fr_insee
419559174
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1996-12-23
fr_insee
MARINA DU MARIN, 97290 LE MARIN
fr_insee
70.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

ALAIN BERNARD MARC BEAULIEUdissolvedALAIN BITOUZEactiveALAIN FINZIactiveALAIN MARIANAactiveALAIN POINTETactiveALAIN YVES MARIE GASCONactiveALBERTO TAIEBactiveANDRE JAQUINactiveANDRE PATRICK PERROUDONactiveANTOINE JACQUES BARBIZETactiveANTOINE LEMETAISactiveANTOINETTE MOUCHETactiveAUGUSTIN BRUCYactiveBERNARD FAVEREAUactiveBERNARD GENDRAULTactiveBERNARD MAILLETdissolvedBERNARD MERMETactiveBERNARD SIMON ROBERT GIFFARDactiveBERTRAND PEUGEOTdissolvedBRIGITTE JEANNE MORNANDactive

+155 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

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