DOSSIERS / ASSOCIATION JOFFRE ENERGIE
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ASSOCIATION JOFFRE ENERGIE

FRANCE · NON-PROFIT · INCORPORATED 2000-01-04
KYBE ID: FR-429254865 · 429254865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION JOFFRE ENERGIE
fr_insee
429254865
fr_insee
active
fr_insee
Registered association
fr_insee
2000-01-04
fr_insee
RTE DE CANET D 617, 66000 PERPIGNAN
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGENCE PLEIN SUDdissolvedAGNES LALLEMANDdissolvedALBERTE MARTINEZdissolvedA MARIE LYS SARLdissolvedANNE MARIE LICALdissolvedANNIE MULLERdissolvedANNIE RIUdissolvedANTOINE CASOdissolvedANTOINE GALINDOdissolvedBERNADETTE DARNERdissolvedBRICORAMA PERPIGNAN SNCdissolvedCAIALSdissolvedCASO ANTOINE ET PAUL MICHELdissolvedCENTRALE INTERNATIONALE ACHATdissolvedCENTRE AUTO CHATEAU ROUSSILLONdissolvedCENTRE AUTO CHATEAU ROUSSILLONdissolvedCHRISTIAN CONNESdissolvedCHRISTIAN DARNERdissolvedCODEPdissolvedCOMITE D'ETABLISSEMENT CARREFOURactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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