DOSSIERS / COPROPRIETAIRE RESIDENCE BOUGAINVILLIERS
← SearchExport PDF
Non-profit dossier

COPROPRIETAIRE RESIDENCE BOUGAINVILLIERS

FRANCE · NON-PROFIT · INCORPORATED 1992-01-01
KYBE ID: FR-445099617 · 445099617 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETAIRE RESIDENCE BOUGAINVILLIERS
fr_insee
445099617
fr_insee
active
fr_insee
Association or foundation
fr_insee
1992-01-01
fr_insee
DAMPIERRE, 97190 LE GOSIER
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMANDAdissolvedANA HOLANDA MOTAactiveARAGO CARAIBES IIdissolvedASSOCIATION GUADELOUPEENNE DE REEDUCATION PELVI PERINEALEactiveATLOC971activeBATI ENERGIES HOLDINGactiveCARAIBES RECORDS STUDIO DAMPIEactiveCELINE LAURE BORELdissolvedCENTRE FORMATION METIERS HOTELLERIEactiveCOLINE BERNADETTE LOUISE PLANQUEdissolvedCRECHE LES CALINETTESdissolvedDAMPIERRE GRILLdissolvedDANIEL MONTARELLOdissolvedEDOUARD STANISLAS CARTAGEdissolvedFIRMIN JUSTIN JOABactiveFRANCOISE MAURICEactiveGINETTE AUGUSTINE MONDORdissolvedGOSIERI ACT SOCIAL SAUVE PATRI LOCA ENVIactiveGUILLAUME GOMEZdissolvedHRJSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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