DOSSIERS / S.C. I. 7-9 RUE AUBRIOT 75004 PARIS RE
← SearchExport PDF
Non-profit dossier

S.C. I. 7-9 RUE AUBRIOT 75004 PARIS RE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038689352 · 038689352 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S.C. I. 7-9 RUE AUBRIOT 75004 PARIS RE
fr_insee
038689352
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
53 BOULEVARD DE STRASBOURG, 75010 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASS MAHANE CHALOMactiveIND LEBASactiveIND MARCQ ROGER ET ODETTE REP PAR SARLactiveIND. MOLLET REP PAR SARL SEPIMAactiveS.C. IMM DU 9 RUE DE ROMAINVILLE 75019 PactiveSYND.COPR. 11-11B CITE RIVERIN 75010 PAactiveSYND.COPR. 119 AV DE SAINT OUEN 75017 PAactiveSYND COPR 126 FBG ST MARTIN PARIS 10activeSYND.COPR. 128 RUE DU FG POISSONNIERE 75activeSYND.COPR. 14 RUE DES ECOUFFES 75004 PAactiveSYND.COPR. 19 RUE BARGUE 75015 PARIS REactiveSYND.COPR. 2 RUE ARTHUR BRIERE 75017 PAactiveSYND.COPR. 32 R DES VINAIGRIERS 75010 PactiveSYND.COPR. 36 RUE ERARD 75012 PARIS REactiveSYND.COPR. 53 BD DE STRASBOURG 75010 PAactiveSYND.COPR. 53 RUE DE MONTREUIL PARIS 11activeSYND.COPR. 5 COUR DE LA FERME ST LAZARactiveSYND.COPR. 6 8 RUE DES PETITES ECURIESactiveSYND.COPR. 6 RUE DESARGUES 75011 PARIS RactiveSYND COPR DU 10 RUE CONDORCET 75009 PARactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

33 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100