DOSSIERS / MOPNANTES
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Non-profit dossier

MOPNANTES

FRANCE · NON-PROFIT · INCORPORATED 2012-04-16
KYBE ID: FR-751973835 · 751973835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOPNANTES
fr_insee
751973835
fr_insee
active
fr_insee
Registered association
fr_insee
2012-04-16
fr_insee
1 RUE SUFFREN, 44000 NANTES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBANE VIRGINIE MICHELLE MERANDdissolvedASSOCIATION ACCUEIL CHAMAILLEactiveBOBBY SANDSactiveBUDAPESTactiveCHARTRES CASANOVAactiveCOEUR DE MAINE 49activeCYRUS IMMO 44activeDE BROCELIANDEactiveD.T.MdissolvedGAEL JENNIFER MACAIREdissolvedGALERIE SUFFRENdissolvedGRAN CONTERIEactiveGUILLAUME NICOLAS JOSEPH PASQUETdissolvedHAFFRAY MICHELE JEANNINE MARIEdissolvedHEMERA DEVELOPPEMENTactiveHEMERGLAD 1activeHEMERGLAD 2activeHEMERGLAD 3activeHEMERGLAD 4activeHEMERGLAD 5active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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