DOSSIERS / S.C. IMMOBILIERE DU 214 BD VOLTAIRE
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S.C. IMMOBILIERE DU 214 BD VOLTAIRE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038716023 · 038716023 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S.C. IMMOBILIERE DU 214 BD VOLTAIRE
fr_insee
038716023
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
39 RUE DE TREVISE, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BLANCHE JEDWABdissolvedCHAMPS GRAPHIQUESdissolvedFAM DISTRIBUTIONdissolvedGeric CantinolactiveHENRI CHOPARDactiveJEAN SCHERRdissolvedMARCEL GONARDdissolvedROGER LANZACdissolvedROUGE ET NOIRdissolvedS.C. IMMOBILIERE TREVISE REP PAR MR ABIKactiveSEPICdissolvedSYND COPR 104 RUE RUISSEAU 75018activeSYND.COPR. 108 RUE JEAN PIERRE TIMBAUDactiveSYND.COPR. 109 RUE DU FG DU TEMPLE 75010activeSYND.COPR. 10 RUE MARCADET 75018 PARIS RactiveSYND.COPR. 14 RUE FROMENTIN 75009 PAactiveSYND.COPR. 15 RUE VICTOR MASSE 75009 PAactiveSYND.COPR. 17 - 17 BIS BD DU MONTPARNactiveSYND.COPR. 18 RUE DU ROI DE SICILE 7activeSYND.COPR. 19 RUE DUHESME 75018 PARIS REactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

30 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