DOSSIERS / CLUB DES PROPRIETAIRES RESIDENCE DU FORT
← SearchExport PDF
Non-profit dossier

CLUB DES PROPRIETAIRES RESIDENCE DU FORT

FRANCE · NON-PROFIT · INCORPORATED 1999-01-29
KYBE ID: FR-422358895 · 422358895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLUB DES PROPRIETAIRES RESIDENCE DU FORT
fr_insee
422358895
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1999-01-29
fr_insee
30 BD MARECHAL LECLERC, 31000 TOULOUSE
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

263 total

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

2EME CARTHAGE MACONNERIE CARRELAGEdissolvedABDELKADER BENNABIdissolvedACI SERVICESdissolvedACLIMATdissolvedAFTER SHAVEdissolvedAGENCEMENT CONCEPTION CONSEILdissolvedAGRODISdissolvedALAIN BROWZOWSKIdissolvedALAIN GERARD CORAIRIEdissolvedALIMENTAIRE & SOLAIRE - IMPORT - EXPORTactiveAMP PRODUCTIONactiveANNE DENISE EVELYNE EMSALEMdissolvedANNIE DOUCETdissolvedANNIE THERESE CADELdissolvedA S BdissolvedASCIST INFORMATIQUEdissolvedAUDIT EXPERTS ASSOCIESdissolvedAUX KEKINOUdissolvedAXIS.COMdissolvedBELOUGAdissolved

+243 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100