DOSSIERS / SYND.COPR. DU 55 RUE VERON
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SYND.COPR. DU 55 RUE VERON

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038816963 · 038816963 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 55 RUE VERON
fr_insee
038816963
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
32 RUE PIERRE SEMARD, 94700 MAISONS-ALFORT
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BIONOWIN SANTE AVENUEactiveDANIEL ANDRE RAMANDdissolvedEDGARD FORLERdissolvedHOLMIdissolvedKSIdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAE POPAdissolvedNIDHAL HADDADAdissolvedSAMIRA ZITIactiveSOC ARC EN CIEL COULEUR VERNS6dissolvedSYND.COPR. 32 34 RUE PIERRE SEMARD 9activeSYND.COPR. 4 RUE PASTEUR 94 ALFORTVILLEactiveSYND.COPR. DU 20 RUE PARMENTIER 94 MAISOactiveSYND.COPR. DU 28 RUE BLANCHE 94 ALFORTVIactiveSYND.COPR. DU 2 AV G CLEMENCEAU 94 MAISOactiveSYND.COPR. DU 37 R DU PDT KENNEDYactiveSYND.COPR. DU 6 RUE DELAPORT 94 MAISONSactiveSYND.COPR. DU 74 AV DE LA REPUBLIQUE 94active

+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

10 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