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Non-profit dossier

SYND.COPR. DU 48 ET 50 RUE CHERET

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038819777 · 038819777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYND.COPR. DU 48 ET 50 RUE CHERET

fr_insee

Registration038819777

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

fr_insee

Registered address48 RUE CHERET, 94000 CRETEIL

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE PLANCHONactive CHANTAL FAUCHERdissolved Colas Chouipe-Bréusactive ELODIE VILLALARDactive JULIE SUZANNE RENEE CATHERINE LAGRANGEactive LES PRES SALANTSactive LUC BERANECKdissolved MAXIME BONNAFONactive MORGANE ROUGIEdissolved NCN LOGISTICSdissolved [ND]dissolved [ND]active [ND]active NMT SHIPPING PARISdissolved PATRICE SZYMKOWIAKdissolved PHILBERdissolved PIERRE HENRI FRANCOIS CHOUIPEdissolved SARAH KHAWAJAactive SCI ALEXISdissolved TRACY JEROMINA ALPHONSEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100