DOSSIERS / SYND COPR DU 148 150 BD VOLTAIRE 92 ASNI
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SYND COPR DU 148 150 BD VOLTAIRE 92 ASNI

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038782348 · 038782348 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR DU 148 150 BD VOLTAIRE 92 ASNI
fr_insee
038782348
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
14 RUE BENJAMIN FRANKLIN, 78000 VERSAILLES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACADEMIE NUMERIQUE POUR LA DEFENSE DES INTERETS VITAUXdissolvedALECTRYONESdissolvedBERNARDactiveCROISEURdissolvedGERAUDdissolvedJBD TUILERIEdissolvedKALI HOMEactiveMITA BAGURactiveORDOSdissolvedPRYTANEE DU KAIROSdissolvedSERAPHORdissolvedSYND.COPR. 10 AV DU PDT POMPIDOU 92 RUEIactiveSYND.COPR. 41 RUE DU L. C. MONTBRISactiveSYND.COPR. 6 RUE DE SATORY 78- 10 R DEactiveSYND.COPR. 7 RUE SAINT MEDERIC 78 VERSAactiveSYND.COPR. DU 160 AVENUE JULES QUENTINactiveSYND.COPR. DU 1B BD RICHARD WALLACEactiveSYND.COPR. DU 30 RUE CARNOT 92 SURESNESactiveSYND COPR DU 3 A 5 RUE L ABBE ROUSSEAUactiveSYND.COPR. DU 4 PL. DU GAL LECLERCactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

9 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