DOSSIERS / S.C. IMM. 42 AV. DU GAL LECLERC 75014 PA
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Non-profit dossier

S.C. IMM. 42 AV. DU GAL LECLERC 75014 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038725867 · 038725867 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S.C. IMM. 42 AV. DU GAL LECLERC 75014 PA
fr_insee
038725867
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
5 RUE BONAPARTE, 75006 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
1 GANAP/GUARDIANS PARIS SUPREME CHAPTERactiveALINE CHASTELdissolvedATHERISdissolvedCOPR 5 RUE BONAPARTE 75006 PARISactiveCTS LANGEactiveIND RENARD REP PAR MR BOEGNER JACQUESactiveJACQUES BOEGNERdissolvedJACQUES HAYENdissolvedJACQUES HAYMactiveLAURENT JEAN MARECHALdissolvedLUCIENNE BEN SOUSSANactiveM MARECHAL LAURENT MLLE CHASTEL ALINEactive[ND]activeSABINE VAN VLAENDERENactiveSARL CBMCdissolvedSCI 5 RUE BONAPARTEdissolvedSCI DU 5 RUE BONAPARTEdissolvedSCI DU 8 RUE CARTAULT 92 PUTEAUX REP PARactiveSCI FERME DE BARBANOTdissolvedSCI MIATISdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

9 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