DOSSIERS / S.C. IMMOBILIERE DU 34 RUE GODOT DE MAUR
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Non-profit dossier

S.C. IMMOBILIERE DU 34 RUE GODOT DE MAUR

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038705885 · 038705885 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
S.C. IMMOBILIERE DU 34 RUE GODOT DE MAUR
fr_insee
038705885
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
106 RUE DU FOSSE BLANC, 92230 GENNEVILLIERS
fr_insee
70.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALTO CAFEactiveBUCI-LUTECEactiveCAFES RICHARDdissolvedCOPARIM IMMOBILIERE PARIS MONTPARNASSEdissolvedEMMAGAUTdissolvedHELENE RICHARDactiveJOUVENCEactiveLES CAFES R. CHADOURNEdissolvedPANAMEdissolvedR.A.S 75dissolvedRICARDOdissolvedRICHARD ANDREactiveRICHARD PIERRactiveSCI 73 ARNdissolvedS.C. IM.9 BIS R DE LA PARFUMERIE RESIDENactiveS.C. IMM 29 RUE DES 3 BORNES 75011 PAdissolvedS.C. IMMOBILIERE DU 39 BD DES CAPUCINEactiveS.C. IMMO. DU 19 RUE DU SENTIER 75002 PAactiveSOGEMA GENNEVILLIERSdissolvedSOGIPAR SOCIETE DE GESTION, D'INVESTISSEMENT ET DE PARTICIPATIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

7 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