DOSSIERS / SYNDICAT DES COPROPRIETAIRES CENTRE COMMERCIAL LA PETITE ARCHE
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Non-profit dossier

SYNDICAT DES COPROPRIETAIRES CENTRE COMMERCIAL LA PETITE ARCHE

FRANCE · NON-PROFIT · INCORPORATED 2006-01-01
KYBE ID: FR-512261520 · 512261520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDICAT DES COPROPRIETAIRES CENTRE COMMERCIAL LA PETITE ARCHE
fr_insee
512261520
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active
fr_insee
Association or foundation
fr_insee
2006-01-01
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LA PETITE ARCHE, 37000 TOURS
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68.32A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAVOINE ET COQUARDdissolvedBRAVO S AdissolvedCENTRE COMMERCIALactiveCHRISTIAN MAX MARCEL TILLACdissolvedCLAUDETTE VARANNEdissolvedDIACLAN SAdissolvedFERDINAND CLAUDE TURPAULTdissolvedFORMES ET DECORdissolvedFRADIS SARLdissolvedGASNIER SIMONE RINEAU JANINEdissolvedJEAN EMILE ROSSIGNOLdissolvedJEAN-FRANCOIS PATRICK PECQUENARDdissolvedLISIANE MILLETdissolvedMARCEL BONDELdissolvedMARIE-THERESE AUGERdissolvedMICHEL ROGER CHAUVEAUdissolvedNALDINA DI TOROdissolvedS.T.G.B. COIFFUREdissolvedUMBERTO FICARRAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100