DOSSIERS / SYNDICAT COPRO. IMM. CAISSE D'EPARGNE
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SYNDICAT COPRO. IMM. CAISSE D'EPARGNE

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-013659669 · 013659669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDICAT COPRO. IMM. CAISSE D'EPARGNE
fr_insee
013659669
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
2 RUE RENE MOUCHOTTE, 25200 MONTBELIARD
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACSdissolvedALEXANDRA WEBERdissolvedANOUAR AZEMRIdissolvedCHATOT DUJARDINdissolvedCLAUDINE GISELE GOUXdissolvedERMAdissolvedJEAN PAUL MARCEL TRAVERSIERdissolvedJEROME JEAN-MICHEL LOUIS GANARDdissolvedMEHDI MEHIGUENIdissolvedMOHAMED FAOUZI MOHAMED-FAOUZI ABDESSELAMdissolved[ND]activePASCAL MAURICE DELACOURdissolvedPHILIPPE CHATOTdissolvedSCI CLEMARGETIEdissolvedSCI JEMAdissolvedSCP BEKHTI HUISSIER DE JUSTICEdissolvedSELARL PHARMACIE COUTREAUactiveSNC CHATOT DUJARDINdissolvedSofia Melia TAGUIAactiveSYND COPROP IMMEUBLE 2 R MOUCHOTTEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100