DOSSIERS / VILLAGE RESIDENCE DE LOZARI
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Non-profit dossier

VILLAGE RESIDENCE DE LOZARI

FRANCE · NON-PROFIT · INCORPORATED 1971-12-25
KYBE ID: FR-607150059 · 607150059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VILLAGE RESIDENCE DE LOZARI
fr_insee
607150059
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1971-12-25
fr_insee
LOZARI, 20226 BELGODERE
fr_insee
55.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN ETIENNE YVES HIRCHYactiveALICE VOLPEIactiveALIVI PISCINES 2BdissolvedANTOINE JULIEN PETITactiveANTONIA SIMEONIactivearlette couespeldissolvedARTHUR JEAN PETRETTIdissolvedAUDREY GIORGIactiveBERNARD FERRARIactiveBOURDON-REAHactiveCITERNE GANTOISdissolvedDELAVOYE SYLVAIN ET MICHELEactiveDREAUactiveFABIEN ANTOINE JEAN MARIE JEAN MARIE COLOMBANIdissolvedFRANCOIS TREMEAUactiveFREDERIC JEAN MASSALdissolvedGALLORINI DOMINIQUE ET JOELLEactiveGALLOTactiveGENNEVOIS PREVOSTactiveGOUPIL PHILIPPE ET DENISEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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