DOSSIERS / ASS COPROPRIETAIRE RES ALBERT LAZARD
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ASS COPROPRIETAIRE RES ALBERT LAZARD

FRANCE · NON-PROFIT · INCORPORATED 2000-05-08
KYBE ID: FR-445220544 · 445220544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS COPROPRIETAIRE RES ALBERT LAZARD
fr_insee
445220544
fr_insee
active
fr_insee
Registered association
fr_insee
2000-05-08
fr_insee
LD DOUVILLE, 97180 SAINTE-ANNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AMELIE DELPHINE LENOIRdissolvedANATOLE ANATORE NACTOdissolvedANDOCHE FIRMIN LABALLEdissolvedANTOINE CESAIREdissolvedASS COOPERAT SCOLAIRE DOUVILLEactiveASS PARENT ELEVE ECOL MATERN DOUVIL ST AactiveBRUNO JASORactiveCARREFOUR DES ASSOCIATIONS ET DES MILITANTS POUR LA PROTECTION DE L ENVIRONNEMENT EN GUADELOUPEactiveCARREFOUR DOUVILLIENdissolvedCATHIA DATILdissolvedCERDEAU FRANC GOUDOUdissolvedCHARLEMAGNE MARIUS SABLONdissolvedCHARLOTTE LILIANE JEANNE MARIEdissolvedCLAUDE RUFFIN DE LA REBERDIEREdissolvedCLEMENT PASCALdissolvedCLEMENT ROSAN TOPdissolvedCLOTILDE TRESORdissolvedDANIEL CHRISTIAN COURIOLdissolvedDOMINIQUE ROLLAND COUCHYdissolvedDOUVILLE CENTREdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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