KYBE — See who's really behind any company

Company dossier

HOA

FRANCE · COMPANY · INCORPORATED 2010-01-02
KYBE ID: FR-519258099 · 519258099 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOA

fr_insee

Registration519258099

fr_insee

Statusactive

fr_insee

TypeCivil company

fr_insee

Incorporated2010-01-02

fr_insee

Registered address19 ESPACE MEDITERRANEE, 66000 PERPIGNAN

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCE D'URBANISME CATALANEactive AGGLO SPORTactive AGRO 2000 IMPORT EXPORT INDUSTRIEdissolved AID FORMAactive ANDRE ROMAN SLATKINactive ARCHITECTURE MATHIEU PUIGdissolved BOGDAN MARIUS MORESANUdissolved CABINET D'AVOCATS ALAIN EUSEBEdissolved CENTRE DE COORDINATION EN CANCEROLOGIE 3C ONCO POactive CHRISTIAN AMADEdissolved DOMAINE EMactive ENGINEERING CONSULTING FIRM AND ECOLOGYdissolved ERIC KOYactive ESM DISTRIBUTIONdissolved FERROL FRANCE SARLdissolved FORMA CURE 66active GAUZE INVESTISSEMENTSactive GRHPactive HELENE MARIE CLUZELdissolved HENRI MARTINactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100