DOSSIERS / COPR 23 RUE LOUIS POUEY DEFENSE 2000 PUTEAUX 92800
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Non-profit dossier

COPR 23 RUE LOUIS POUEY DEFENSE 2000 PUTEAUX 92800

FRANCE · NON-PROFIT · INCORPORATED 1983-01-01
KYBE ID: FR-422385864 · 422385864 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPR 23 RUE LOUIS POUEY DEFENSE 2000 PUTEAUX 92800
fr_insee
422385864
fr_insee
active
fr_insee
Association or foundation
fr_insee
1983-01-01
fr_insee
23 RUE LOUIS POUEY, 92800 PUTEAUX
fr_insee
81.10Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

94 CONSULTANTSactiveABD ALRAHMAN ALRAHMAN ABD AL FARRAdissolvedABELIAN GROUPactiveADEL AKOUCHEactiveAKBAR PIROUZactiveALAIN CLAUDE BALLAGNYdissolvedALENA JULINKOVAdissolvedALEXANDRE MIRYactiveAli RoshanfaractiveAMIR ALI ABDALLAactiveANEL TOXANBAYEVAdissolvedAN INVESTMENTdissolvedARKS DIGITAL SOLUTIONSactiveArthur Charles Marius LeguideactiveARYA CAVIARdissolvedASS FEDERATION NATIONALE BOXE AMERICAINEdissolvedASSOCIATION CULTURELLE SPORTIVE ET DE LOISIRS DE LA TOUR DEFENSE 2000activeBDNdissolvedBENJAMIN DASPETactiveBenoit Favredissolved

+151 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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