DOSSIERS / SYND.COPR. DU CLOS DU CHATEAU SUD 78 C
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Non-profit dossier

SYND.COPR. DU CLOS DU CHATEAU SUD 78 C

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038767695 · 038767695 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU CLOS DU CHATEAU SUD 78 C
fr_insee
038767695
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
39 RUE DU GENERAL DE GAULLE, 78300 POISSY
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE GENERALEdissolvedBARRIOZ ET CIEdissolvedBERNARD ANDRE FLEURDORGEdissolvedCASA NONNAdissolvedEXPRESS IDFactiveKLEMdissolvedMELIH'SdissolvedMURIEL NICOLETdissolved[ND]active[ND]dissolvedRRVactiveSABINE LOUSSAUTdissolvedSERGE RAYMOND GIBERTdissolvedSYND COPR DU 15 RUE DE FOURQUEUX 78 ST GactiveSYND COPR DU 3 AV DES PLATANES 78 ST NOactiveSYND COPR DU CLOS DE LA CURE 1 78 ST NOactiveSYND.COPR. L FORET DU 8 RUE CORDONNIactiveSYND.COPR. RESID BL HORIZON RUE DES SAUSactiveVALERIE ESTHETIQUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

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 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100