DOSSIERS / SYNDIC LOC MONITEURS EC SKI PRIVILEGE
← SearchExport PDF
Company dossier

SYNDIC LOC MONITEURS EC SKI PRIVILEGE

FRANCE · COMPANY · INCORPORATED 2004-11-01
KYBE ID: FR-479978884 · 479978884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDIC LOC MONITEURS EC SKI PRIVILEGE
fr_insee
479978884
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2004-11-01
fr_insee
LES ARCS 1800, 73700 BOURG-SAINT-MAURICE
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

ABDEL KRIM HAOUCHETTEdissolvedA.F. PARTENARIATdissolvedALBERT GHIOTTIdissolvedANNE AGNOLIdissolvedARC MOBILIER-I.L.S.dissolvedARGYLE ANDREW ET CAROLYNactiveASS CLUB DES SPORTS LES ARCSactiveASS GESTION LOGEMENTS PERSONNEL DES ARCSdissolvedASS LUGE A FOINactiveASSOC FONDATEURS & AMIS DES ARCSactiveASSOCIATION CHALET LOISIRSactiveASSOCIATION LOCALE POUR LE DEVELOPPEMENT DU TOURISME EN MONTAGNEactiveASSOCIATION PARENTS D'ELEVES DES ARCSactiveASSOC YANOU ACADEMYactiveASS SPORTIVE SCOLAIRE DES ARCS 1800activeAVENIR ET ANIMATION DES ARCSactiveBEATRICEactiveBEATRICE FRANCOISE PEMAN VALDESdissolvedBELIN JACKY ET MARTINEactiveBERNARD ALBERT BLANCdissolved

+258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100