DOSSIERS / COPROPRIETE DU SURFER 1423
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Company dossier

COPROPRIETE DU SURFER 1423

FRANCE · COMPANY · INCORPORATED 2002-09-02
KYBE ID: FR-443344023 · 443344023 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
COPROPRIETE DU SURFER 1423
fr_insee
443344023
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2002-09-02
fr_insee
148 RUE SAINTE, 13007 MARSEILLE 7
fr_insee
70.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABEILLE 5dissolvedABEILLE 6dissolvedABEILLE 7dissolvedABEILLE BOURBONdissolvedABEILLE LIBERTEdissolvedABEILLE MAHAVEL 1dissolvedABEILLE MAHAVEL 10dissolvedABEILLE MAHAVEL 11dissolvedABEILLE MAHAVEL 12dissolvedABEILLE MAHAVEL 17dissolvedABEILLE MAHAVEL 2dissolvedABEILLE MAHAVEL 20dissolvedABEILLE MAHAVEL 21dissolvedABEILLE MAHAVEL 3dissolvedABEILLE MAHAVEL 35dissolvedABEILLE MAHAVEL 4dissolvedABEILLE MAHAVEL 9dissolvedABEILLE MAHAVEL N 15dissolvedABEILLE MAHAVEL N° 39dissolvedABEILLES LE HAVRE 2003dissolved

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (2002-09-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100