DOSSIERS / ACTEURS ECONOMIQUES COURONNAIS
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Non-profit dossier

ACTEURS ECONOMIQUES COURONNAIS

FRANCE · NON-PROFIT · INCORPORATED 2009-01-21
KYBE ID: FR-814953394 · 814953394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACTEURS ECONOMIQUES COURONNAIS
fr_insee
814953394
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2009-01-21
fr_insee
PL DE L HOTEL DE VILLE, 16400 LA COURONNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN JEAN RICAUDdissolvedALAIN LUCIEN PETITdissolvedANNE GRAULLEdissolvedARMAND DRAYdissolvedAUTOMNE BERCKdissolvedBEATRICE ZIMMERdissolvedBERNADETTE MANIEZdissolvedCHRISTIAN DESIRE DUFRESNEdissolvedCHRISTIAN MARCEL RAYMOND CORREGGIOdissolvedCHRISTOPHE JEAN-YVES DELAVALLADEdissolvedCLUB OMNISPORTS COURONNAISdissolvedDIDIER OLLIVONdissolvedDJEMMAA LAHCENdissolvedETIENNE DORKELDdissolvedFRANCK MICHEL LOZACHdissolvedFREDERIC BECKERdissolvedFREDERIC DUFRESNEdissolvedGAETANE MARIE KOEBELdissolvedGERARD MOUTAULTdissolvedGUY LAFFARGUEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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