DOSSIERS / RESIDENCE DU PUITS
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Non-profit dossier

RESIDENCE DU PUITS

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-437947468 · 437947468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RESIDENCE DU PUITS
fr_insee
437947468
fr_insee
active
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
7 RUE DE LA CORDONNERIE, 77160 PROVINS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ART CONCEPT CONSTRUCTIONdissolvedBARANdissolvedCHIHEB CHAMMAKHIactiveCONTRASTE - FRANCEactiveCREMERIE DU PROVINOISactiveDOMINIQUE TETUdissolvedFIP OLEANDREdissolvedKIERNAN-INVESTdissolvedLA GARDONNE DE SAINT-EUTROPEdissolvedLES HAUTS DE LA VERGNEactiveMARIA DE GRACA DOMINGUES DO NASCIMENTOactive[ND]active[ND]dissolvedPAGEIactiveSCI AARTSE REAL ESTATEdissolvedSCI ABERGdissolvedSCI AR PROPRIETEdissolvedSCI CLIFTON INVESTdissolvedSCI DE GRUNTdissolvedSCI DE KONING INVESTdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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