DOSSIERS / COPROPRIETE GARAGES DE LA DAILLE
← SearchExport PDF
Non-profit dossier

COPROPRIETE GARAGES DE LA DAILLE

FRANCE · NON-PROFIT · INCORPORATED 2013-01-01
KYBE ID: FR-798777884 · 798777884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE GARAGES DE LA DAILLE
fr_insee
798777884
fr_insee
active
fr_insee
Association or foundation
fr_insee
2013-01-01
fr_insee
LA DAILLE, 73150 VAL D'ISERE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN LEGRANDdissolvedBERTRAND FLAMENGTactiveBJM SPORTSdissolvedBRIAND VERNETactiveCHRISTIAN HERTRICHactiveCLAUDE FAIVREdissolvedCOBE ONEdissolvedCOPROPRIETE LE SANTELactiveFAGNON BELLOTdissolvedFASTY FOODYdissolvedFRANCK JACQUES FRANK SERVOZdissolvedFRANCOISE PUGINdissolvedGERARD BONNEVIEactiveHELENE O BONNEVIEdissolvedHIMALAYAdissolvedHUMBERT DE CHEVRON-VILLETTEdissolvedINDIVISION BENISSE CYRIL TERRINI EMILIEdissolvedINDIVISION CUNYactiveINDIVISION FAIVRE CHATEMactiveINDIVISION MARILL VOISINdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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