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Non-profit dossier

ASS PROPRIETAIRES LES COCHES

FRANCE · NON-PROFIT · INCORPORATED 1999-12-23
KYBE ID: FR-443773429 · 443773429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASS PROPRIETAIRES LES COCHES

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Registration443773429

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Statusdissolved

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TypeRegistered association

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Incorporated1999-12-23

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Registered addressLES COCHES, 73210 LA PLAGNE TARENTAISE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANDRE VARROTdissolved CANDICE DAVIDactive DOMINIQUE MENEGALLI BOGGELLIdissolved GILBERT BONNEVIEactive GIROD YOLANDEactive HSIONG WANG TSANdissolved INDI TANCHOUX ET VALLEEactive INDIVISION BUTLER RICHARD ET ADRIANactive INDIVISION CERCEAU DUCROUXactive INDIVISION DAMOUR FRAISSEIXdissolved INDIVISION DERUELLE MARONdissolved INDIVISION HORNOYdissolved INDIVISION MARCONNET ABRASactive INDI ZYCHdissolved JEAN LANCELINactive JEAN MALINactive JEAN TROUILLERactive JOELLE MARIE FAVREactive LE GOUPILdissolved L'ELDORADOactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100