DOSSIERS / COPROPRIETE LA VIEILLE DOUANE
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Non-profit dossier

COPROPRIETE LA VIEILLE DOUANE

FRANCE · NON-PROFIT · INCORPORATED 2006-02-01
KYBE ID: FR-491135000 · 491135000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE LA VIEILLE DOUANE
fr_insee
491135000
fr_insee
active
fr_insee
Association or foundation
fr_insee
2006-02-01
fr_insee
73800 PORTE-DE-SAVOIE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN PERCEVALactiveANDRE BERTHOLETdissolvedANDRE MANUELdissolvedARBET A ET R MENUIS CHARPENTEdissolvedARMENJON FRERESdissolvedASS AMICALE SAPEURS POMPIERSactiveASS DES FAMILLES FRANCAISESactiveCATHERINE JANINdissolvedCLAUDE ROBERT JEAN-L VEROLLETdissolvedCOMITE DES FETESdissolvedCOMMUNE DE FRANCINdissolvedCOMMUNE DES MARCHESdissolvedDENISE JANEXdissolvedDOMINIQUE JANINactiveEDMOND JANINdissolvedFOYER NOTRE DAMEdissolvedFOYER RURAL ET EDUC POPULAIREdissolvedGEORGES MARC GNJECdissolvedGILBERT ASTRUCdissolvedGUY LUCIEN CLAUDIUS GIRARDdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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