KYBE — See who's really behind any company

Non-profit dossier

PHYSIC FORM

FRANCE · NON-PROFIT · INCORPORATED 2003-09-11
KYBE ID: FR-452984768 · 452984768 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHYSIC FORM

fr_insee

Registration452984768

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-09-11

fr_insee

Registered addressSANTA LUCIA, 83530 SAINT RAPHAEL

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN BOESCHdissolved ALAIN PARISIdissolved ANGELE DANJOUdissolved ANTOINE CURCIOdissolved ASS COMMERCANTS PORT SANTA LUCIAactive BATTESTI ET BERNARDdissolved BRIGITTE GUERRAdissolved CHRISTIAN FRANCOIS VINASdissolved CHRISTINE BOULdissolved CLAUDE PARMENTIERactive COPRO LE CHATEAU SANTA LUCIAactive COPROPRIETE LE SAINT CLAIRactive DANIELLE MARIE-LOUISE BOQUERAdissolved EGLANTINE CLAUDE ODE GAUCIdissolved FRANCOISE DANIELE ROBICHONdissolved FRANCOIS TAILLEdissolved GEORGES FRECHEVILLEdissolved GEORGES ROSSIdissolved GERMAIN BOISELdissolved GUY ANNAdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100