DOSSIERS / SYND.COPR. DU 8 RUE MONTE CRISTO
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Non-profit dossier

SYND.COPR. DU 8 RUE MONTE CRISTO

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038751343 · 038751343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND.COPR. DU 8 RUE MONTE CRISTO
fr_insee
038751343
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
8 RUE MONTE CRISTO, 75020 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AETA MIRA LUCIA RIBEIROdissolvedANNE NICOLE JEANNINE DESRUMEAUXdissolvedANTOINE MARIE JUAN SOUBRIERdissolvedBERNARD PHANdissolvedDJIHED BOUZAOUYA ZAGHIBactiveECCE GUSTOdissolvedELISA SOMBARTdissolvedJEAN LOUIS CHABRANdissolvedKING HOA TANGdissolvedLARYNX PRODUCTIONSactiveLUCILE DU CRESTdissolvedMARGOT DELZORdissolved[ND]active[ND]dissolved[ND]activePIERRE AURELIEN PUISSANTdissolvedQUENTIN ETIENNE MAXIME RICHARDdissolvedSCI MONTE CRISTOdissolvedSOKY KAOdissolvedULYSSE BERTRANDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100