DOSSIERS / SYNDIC COPRO BORAMARS 11
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Non-profit dossier

SYNDIC COPRO BORAMARS 11

FRANCE · NON-PROFIT · INCORPORATED 1982-08-14
KYBE ID: FR-439527342 · 439527342 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYNDIC COPRO BORAMARS 11
fr_insee
439527342
fr_insee
active
fr_insee
Association or foundation
fr_insee
1982-08-14
fr_insee
AVENUE DU TECH, 66700 ARGELES-SUR-MER
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
GIMENEZ - GIRARDactiveINDIVISION STOLARCZYK / GOURRIERactiveINDIVISION TRAVADON DANIELE ET FLORENCEactiveJOLI STUDIO CABINE ARGELESactiveMAESTRO AND CactiveMENCHEROactiveRESIDENCE LE FRAGATEactiveRES LES BATTERIES 15 CARRER SECA LLARGAactiveRES LES HAMEAUX DU SOLEILactiveSYND COPRO LE PICactiveSYND COPRO RES ATOLLactiveSYND COPRO RESIDENCE LE LAGONactiveSYNDICAT COPROPRIETAIRES LE BELLERIVEactiveSYNDIC COPRO BORAMARS 1activeSYNDIC COPRO BORAMARS 10activeSYNDIC COPRO BORAMARS 12activeSYNDIC COPRO BORAMARS 13activeSYNDIC COPRO BORAMARS 14activeSYNDIC COPRO BORAMARS 15activeSYNDIC COPRO BORAMARS 16active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (1982-08-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100