DOSSIERS / PHILIPPE CARRIER TROMBERT
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Non-profit dossier

PHILIPPE CARRIER TROMBERT

FRANCE · NON-PROFIT
KYBE ID: FR-776596439 · 776596439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE CARRIER TROMBERT
fr_insee
776596439
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
74110 MORZINE
fr_insee
86.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

291 total

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

ADRIEN HOSOTTEdissolvedAFP DE LA VALLEE DE LA MANCHEactiveAFU DES ENCOCHESactiveAGNES BAUDdissolvedALAIN RICHARD ROBILLARDactiveALAIN SERFATYdissolvedALPHONSE MUFFATdissolvedAMANDINE CHRISTIAENdissolvedANDRE BOULYdissolvedANDRE DUTHOITactiveANDRE MARCEL BOUVIERdissolvedANDRE MARCHALdissolvedANDRE PEYRAMAUREdissolvedANDRE SCHLIENGERdissolvedANTOINE DEBILLAZdissolvedANTOINE PACHONactiveANTOINETTE GRAMAINdissolvedARMAND PREMATdissolvedAU CAPRICE SARLdissolvedAVORIAZ ALPINE SKI SCHOOLdissolved

+271 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100