DOSSIERS / SYND COPR 148 R BOUCICAUT 92FONTENAY
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Non-profit dossier

SYND COPR 148 R BOUCICAUT 92FONTENAY

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038791463 · 038791463 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR 148 R BOUCICAUT 92FONTENAY
fr_insee
038791463
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
2 RUE LOUIS ROUSSEAU, 94200 IVRY-SUR-SEINE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASHA COIFFUREdissolvedCABINET JEAN HAMEONdissolvedCLAUDETTE GEORGETTE MARIONdissolvedFORTUNATIdissolvedIVRY COIFFUREdissolvedJ.L.S CHAUSSURESdissolvedLIEU D'ACCUEIL EN SOIREE DE JEUNES MAJEURSactiveLIGHTECHdissolvedMR GIOVAGNONI ROGER MR GIOVAGNONI PIERREactiveNEW ASHA COIFFUREactiveRENEE CRUCHETdissolvedRETOUCHE D IVRYdissolvedSHORIdissolvedSYND COPR DU 13 PLACE MARCHEL CACHINactiveSYND COPR DU 16 AV PIERRE SEMARTactiveSYND COPR DU 18 RUE MARCEAUactiveSYND COPR DU 1 RUE DESCARTESactiveSYND COPR DU 2 R MARIE SORIN VITRYactiveSYND COPR DU 35-43 R CAMILLE BLANCactiveSYND COPR DU 58 AV PIERRE SEMARDactive

+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