DOSSIERS / SYND.COPR. 28 R DANES DE MONTARDAT RES S
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SYND.COPR. 28 R DANES DE MONTARDAT RES S

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038772000 · 038772000 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 28 R DANES DE MONTARDAT RES S
fr_insee
038772000
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
16 RUE DE PARIS, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCE ALIGRE GESTIONdissolvedAGENCE IMMOBILIERE CATOVIENNEdissolvedAGENCE LECOCQdissolvedALEXAMdissolvedFONCIA VAL DE SEINEdissolvedL AGENCE DU DONJONdissolvedMLE DELACROIX GENEVIEVE MME L HOMME MAactiveSECURITE DOMOTIQUE SERVICESdissolvedSEIZE RUE DE PARISdissolvedSOCIETE F. J. L. VANGERMEZ ET COMPAGNIEdissolvedSOLEMAactiveSYND.COPR. 11 CITE MEDICIS 78 ST GEactiveSYND.COPR. 1 RUE DES BUCHERONS 78 ST GEactiveSYND.COPR. 31 RUE DU MAL JOFFRE 78 ST GEactiveSYND.COPR. 34 RUE DE LORRAINE 78 ST GEactiveSYND.COPR. 35 RUE FRANKLIN 78100 SAINT GactiveSYND.COPR. 3 RUE FRANCOIS BONVIN 78 ST GactiveSYND.COPR. 7 RUE DU VIEIL ABREUVOIR 78activeSYND.COPR. 8 RUE DU VIEIL ABREUVOIR 78 SactiveSYND.COPR. DU 20 RUE D ALSACE 78 ST GERMactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

16 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