DOSSIERS / COVALENCE-GROUPEMENT DE COOPERATION
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COVALENCE-GROUPEMENT DE COOPERATION

FRANCE · NON-PROFIT · INCORPORATED 2008-08-21
KYBE ID: FR-508347580 · 508347580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COVALENCE-GROUPEMENT DE COOPERATION
fr_insee
508347580
fr_insee
active
fr_insee
Registered association
fr_insee
2008-08-21
fr_insee
315 SQ DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
fr_insee
70.22Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACHILactiveAGENCE CULTURELLE TECHNIQUE ESSONNEdissolvedAIRASIA X SDN.BHD.activeANABELA LOPESdissolvedARBOSSactiveARKNINGdissolvedARTEL 91-ASSOCIATION DE COOPERATION CULTURELLE EN ESSONNEdissolvedASS DEPART INFORMAT ACTIONS MUSICALESdissolvedASS DES CONJOINTS SURVIVANTS ESSONNEactiveASSOCIATION ENFANCE ET FAMILLES D'ADOPTION - ASSOCIATION DES FOYERS ADOPTIFS DE L'ESSONNEactiveATC EXPRESSactiveBERNARD BEAUMONTdissolvedBRIGADE CYNOPHILE SECURITE URBAINEactiveCOMITE DE PARRAINAGE EN ESSONNEactiveCONSTRUCTION RENOVATION TOUT CORPS D'ETATdissolvedE BATdissolvedESPACE CREATION BOISdissolvedEURL PRESCOMdissolvedEVERY GARDIENNAGE SECURITEactiveFELIX SERGE SOUFFLEURdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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