DOSSIERS / SYND COPRO TERRASSES ST BARTH
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SYND COPRO TERRASSES ST BARTH

FRANCE · NON-PROFIT · INCORPORATED 2004-08-25
KYBE ID: FR-478363138 · 478363138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPRO TERRASSES ST BARTH
fr_insee
478363138
fr_insee
active
fr_insee
Association or foundation
fr_insee
2004-08-25
fr_insee
97133 SAINT BARTHELEMY
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE JEAN LEVYdissolvedANTOINE EMMANUEL ANDROTdissolvedCALAHEdissolvedCLASSIC INVESTMENTSdissolvedINDI COPROP DE NAVIRE ALHENAactiveINDI COPROPRIETE DE NAVIRE BLUactiveINDI COPROPRIETE DE NAVIRE GREactiveINDI COPROPRIETE DE NAVIRE SEAactiveINDI COPROPRIETE DE NAVIRE TEMactiveINDI COPROPRIETE NAVIRE SPIRITactiveLAURENT BEGARIESdissolvedLAURENT JEAN-LUC DABATactiveMARIEactiveMAURICETTE RODIERactive[ND]dissolvedNEOTOUR CARAIBES DOMEXOactiveNEW TOM BEACHactiveROSE-MARIE CASABONAdissolvedSNOIL PROMOTION IMMOBILIEREactiveSTE GERARD RENE GEORGESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100