DOSSIERS / SYND.COPR. DU 5 RUE DU TALUS DU COURS 94
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Non-profit dossier

SYND.COPR. DU 5 RUE DU TALUS DU COURS 94

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038825733 · 038825733 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 5 RUE DU TALUS DU COURS 94
fr_insee
038825733
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
45 RUE DES LAITIERES, 94300 VINCENNES
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABR WEB PUBLISHINGdissolvedCABINET BEGHIN ET COMPAGNIEdissolvedCOPR 11 RUE DE LA LIBERTEactiveDENIS BOKOBZAdissolvedENSEIGNES SIGNALISATIONS MODERNESactiveHSIN YING CHUNGdissolvedHUGO NICOLAS MAXIME ALEXANDREactiveLESACHE THIERRYactiveMASHUPdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activePATRICE ALPHONSE YVON FEDERICIdissolvedPHILIPPE MASSONactiveRAPHAEL THIBAULTactiveSYND.COPR. 10 RUE PIERRE BROSSOLEactiveSYND.COPR. 20 AV DU PETIT PARC 94 VINCEactiveSYND.COPR. 2 AV DE LA REPUBLIQUE 94 VINCactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

24 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