DOSSIERS / SYND.COPR. DU 27 RUE LUCIEN SPORTISS
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Non-profit dossier

SYND.COPR. DU 27 RUE LUCIEN SPORTISS

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038815593 · 038815593 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 27 RUE LUCIEN SPORTISS
fr_insee
038815593
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
19 RUE JULES GUESDE, 93140 BONDY
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMICALE CNL JULES GUESDEactiveAUDREY VEZINEdissolvedbrahim mensouriactiveEVA LYOR BENAMOUdissolvedJonathan Osias Romal Dokoula djerabeactiveKOUAME KOFFIdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeQUE CHOISIR ENSEMBLE SEINE-SAINT-DENIS OUESTactiveROBERT TSUIdissolvedSYND.COPR. 11 13 AV CLAUDE VELLEFAUX PARactiveSYND.COPR. 195 RUE LECOURBE PARIS 15activeSYND.COPR. 34 AV RENE COTY 14EME REP PAdissolvedSYND.COPR. 40 RUE POPINCOURT PARIS 11 REactiveSYND.COPR. 42 RUE P ET M CURIE PAVILLONactiveSYND.COPR. 4-6 RUE JACQUES MAWAS 75015 PactiveSYND.COPR. 56 AMIRAL ROUSSIN PARIS 15activeSYND.COPR. 59 RUE VASCO DE GAMA 75015 PAactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

28 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