DOSSIERS / FRANCO I ET BORRAS R
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Non-profit dossier

FRANCO I ET BORRAS R

FRANCE · NON-PROFIT
KYBE ID: FR-776164816 · 776164816 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCO I ET BORRAS R
fr_insee
776164816
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
AV DE LA SALANQUE, 66000 PERPIGNAN
fr_insee
55.70
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELKADER NAAMdissolvedABDELLAH ERRAZIQIdissolvedAIME RAYMONDdissolvedALAIN MARTINEZdissolvedALAIN PECHdissolvedALAIN VENZALdissolvedANDRE GOESSANTdissolvedANTOINE DIAZdissolvedA RABUFFETTIdissolvedBERNARD SCHIESSLEdissolvedBOUABDALLAH AMOURIdissolvedBOUCHAIB ELKHOUZBIdissolvedBRUNO NADALdissolvedCATHERINE FABREdissolvedCHARLES CHENEVALdissolvedCHARLES DE PAOLINETTIdissolvedCHRISTOPHE RIHAdissolvedCLAUDIE GALATAUDdissolvedFACADORdissolvedFERNANDEZ ADOLPHE ET PATRICKdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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