DOSSIERS / S.C. IMM PLAINE DE NEAUPHLE REP PAR SA S
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Non-profit dossier

S.C. IMM PLAINE DE NEAUPHLE REP PAR SA S

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038770491 · 038770491 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S.C. IMM PLAINE DE NEAUPHLE REP PAR SA S
fr_insee
038770491
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
14 RUE VOLTAIRE, 94270 LE KREMLIN-BICETRE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR RADIOactiveAISMactiveARCHAMBAUD MILLETdissolvedARPEJactiveASSISTANTS C-UNIX DE L'EPITAactiveASSOCIATION BDE EPITAactiveASSOCIATION CRISTALactiveASSO EPITAactiveASS POUR LA PROSPECTION COMMERCIALEactiveASS STRUCTURE DEVELOPPEMENT APPLIQUEactiveAURELIE BONNIEUXdissolvedBOCAL IONISactiveBUREAU DES ETUDIANTS APPRENTIS BIENVEILLANTS QUI AIDENT BEABAactiveCATHIE ANDREE SUZANNE MARACHE-FRANCISCOdissolvedCRESCENDOactiveCYCOMactiveECOLE POUR L'INFORMATIQUE ET LES TECHNIQUES AVANCEES (EPITA)activeE.P.I.M.A.C.activeEPISECUactiveEPISPORT - ASSOCIATION DES SPORTS DE L'EPITAactive

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Batch-formation cluster

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

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100