Key facts
activeSYND.COPR. DU 19 RUE DES LOMBARDS P 4 RE
fr_insee
038690756
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
30 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee
Non-profit dossier
SYND.COPR. DU 19 RUE DES LOMBARDS P 4 RE
RISK SCORE20LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalALEXANDRE LOCATELLIBERNARD IRIGOYENCARLO CALDICOPR 88 RUE LA FONTAINECOVO DEVELOPPEMENTGINETTE PERSICOIRENE TENTILOUISE POUCHOULONM2MICHEL DOREMICHELE ANNIE HAUSSER[ND][ND][ND][ND][ND]PENTHIPIERRE HENRI CHESNEAUPRESENT HOLDINGRESEAU DES PROFESSIONNELS DE L'ACCOMPAGNEMENT FACE A L'URGENCE ECOLOGIQUE - RAFUE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
medium
Batch-formation cluster
13 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