DOSSIERS / COPROPRIETE LE PETIT VILLAGE
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Non-profit dossier

COPROPRIETE LE PETIT VILLAGE

FRANCE · NON-PROFIT · INCORPORATED 1999-07-20
KYBE ID: FR-424631414 · 424631414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE LE PETIT VILLAGE
fr_insee
424631414
fr_insee
active
fr_insee
Association or foundation
fr_insee
1999-07-20
fr_insee
LES ISSAMBRES, 83380 ROQUEBRUNE-SUR-ARGENS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ALEXANDRA GOTOVKINEdissolvedALLO SERVICESdissolvedAMAREXactiveANDREAS AIGNERactiveANDRE BRUCHEactiveANDRE CIOCCAdissolvedANDREE DAVIDdissolvedANDREE MAMINOdissolvedANDRE JEAN BAIETdissolvedANDRE JEAN GERARD ALBERT BATETdissolvedANTOINE ESPARONERactiveASA PARADOU AU SAUT DU LOUP STE MAXIMEdissolvedASS0CIATION LA MAISON ARC DU CIELdissolvedASS LOISIRS ET CULTURE DES ISSAMBRESactiveASSOCIATION STENELLAdissolvedBERNARD JAUGEYdissolvedBERNARD PROTINactiveBERNARD WINDdissolvedBRIGITTE LIPOUS NEE MARTINEZ ET FRANCK MARTINEZactiveCATHERINE ALICE RAVEYREdissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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