DOSSIERS / COPROPRIETE LE PERCE NEIGE
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COPROPRIETE LE PERCE NEIGE

FRANCE · NON-PROFIT · INCORPORATED 2013-01-01
KYBE ID: FR-798776142 · 798776142 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE LE PERCE NEIGE
fr_insee
798776142
fr_insee
active
fr_insee
Association or foundation
fr_insee
2013-01-01
fr_insee
PLAGNE VILLAGE, 73210 LA PLAGNE TARENTAISE
fr_insee
81.10Z
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.

ALEXANDRE ASSENAactiveALPIMURdissolvedARNAUD REGIS MAURICE POYETactiveBENOIT HENRI MARIE BAYENETactiveBERTRAND BENOIT DUPUYactiveBERTRAND PAUL MUCKENSTURMactiveBERTRAND RENE BOURBONNEUXdissolvedCHASSERIEAU DILLIESactiveCHATAIGNER - GACEUSactiveCOPROPRIETE L EDELWEISSactiveDANIEL LUCIEN JEAN FASSYdissolvedDEIN CHARLE-AXEL ET COLOMBEactiveEMMANUEL LARGEAUactiveFLORENT LE CARPENTIERactiveHARROPactiveHUBERT EMMANUEL ET NATHALIEactiveINDIVISION BENDAOUDactiveINDIVISION ROBINET THIERRY ET VIRGINIEdissolvedINDIVISION ROUGEdissolvedJACQUES DUPONTactive

+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