DOSSIERS / SYND.COPR. RUE SAINT LOUIS CCIAL LES GRE
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SYND.COPR. RUE SAINT LOUIS CCIAL LES GRE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038767638 · 038767638 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND.COPR. RUE SAINT LOUIS CCIAL LES GRE
fr_insee
038767638
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
6 RUE GAMBETTA, 78200 MANTES-LA-JOLIE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ELISABETH GOUNELLEdissolvedGERARD M ET GOUNELLE EactiveL'INDICATEUR TERRAIN A BATIRdissolvedMARTINE GERARDdissolved[ND]active[ND]activeSCI LE RELAIS DE POSTEdissolvedS.C. IMMOBILIERE DU 1-1 BIS RUE DU MAL FactiveSEARL PHARMACIE GAMBETTAdissolvedSEGIMO TRANSACTIONSactiveSELARL PHARMACIE TEMBOactiveSOLAGE LEDRUactiveSYND.COPR. COTEAUX DE VERNEUIL 4 ALLEE CactiveSYND.COPR. DE L ILE AUX LOISIRS 78 BENNEactiveSYND COPROP TOUR NEPTUNE RUE RONSARDactiveSYND.COPR. RESID G.B.C.RUE RONSARD DALLEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100