DOSSIERS / SYND.COPR. DU 18 20 AV DES ETATS UNIS 78
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SYND.COPR. DU 18 20 AV DES ETATS UNIS 78

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038773768 · 038773768 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 18 20 AV DES ETATS UNIS 78
fr_insee
038773768
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
19 RUE DE MONTREUIL, 78000 VERSAILLES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
50 EME PARALLELEdissolvedANNICK LEMOINEdissolvedARMES DIFFUSION MAINTENANCEactiveB&D VERSAILLESdissolvedB.G.H. ARCHITECTURE BATIMENT GESTIONdissolvedCAB. VALLEE SYND.COPRO 62 R CHAMP LAGARDactiveC.G. HOLDINGdissolvedCHAPITRE XIXdissolvedCHRISTINE MARIE VIRILLIdissolvedCLAUDE VALLEEdissolvedCOSMOPOLISdissolvedEURL CIE DES MONTAGNES DU MONDEdissolvedIBRAHIM EL KHALIL KHADRAactiveISABELLE THEOTdissolvedJEAN BOUETdissolvedjimmy baoactiveKOKLIKOdissolvedKRISHNAactiveLILIANE PAULETTE MARCELLE KIPPdissolvedMARYCIAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

8 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