DOSSIERS / ASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU LOTISSEMENT LES COTEAUX DU GENEVOIS
← SearchExport PDF
Non-profit dossier

ASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU LOTISSEMENT LES COTEAUX DU GENEVOIS

FRANCE · NON-PROFIT · INCORPORATED 2021-02-05
KYBE ID: FR-899106983 · 899106983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU LOTISSEMENT LES COTEAUX DU GENEVOIS
fr_insee
899106983
fr_insee
active
fr_insee
Association or foundation
fr_insee
2021-02-05
fr_insee
1 RUE DE L'EGLISE, 39290 RAINANS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

119 RUE DE DOLEdissolved119 RUE DE DOLEdissolved121 RUE DE DOLEdissolved18 ET 18 BIS RUE CHINARDdissolved71 AVENUE MERMOZ LYON 2016dissolvedABONDANCE LAC 2012dissolvedANNEMASSE GRAND ANGLE 2012dissolvedAURELIAdissolvedBALARUC AVENUEdissolvedBELLEVUE RABOTIERE 2010activeBERANGERE 2007dissolvedBERANGERE ARAVIS 2016dissolvedCARRE DES POEMES 2013dissolvedCAZENEUVE-BOCAGE 2013dissolvedCHAPEIRY 2013dissolvedCLEMENTINE 08dissolvedCLOS DAVID ST JULIEN 013dissolvedCRUSEILLES 09dissolvedDURIVAGE 07dissolvedEDIFICAdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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