DOSSIERS / S.C. JARDIN DE L ABBAYE ST MAUR DES FOSS
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S.C. JARDIN DE L ABBAYE ST MAUR DES FOSS

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038826483 · 038826483 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S.C. JARDIN DE L ABBAYE ST MAUR DES FOSS
fr_insee
038826483
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
147 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
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

48 total
CLAIRE ILSE DURANDactiveETUDES FOURNITURES INDUSTRIELLdissolvedGLOWSUN BEAUTYactiveGOLD SKINactiveIMMOBILIERE SAINT MAURICEdissolvedJASUNactiveK & L SUNdissolvedMORGANE HENRIETTE JOSIANE ARICHEdissolvedOrlando Lorenzo VALLEactiveROBERT BULLOCKdissolvedROGER CLAREBOUTdissolvedSAINT MAURICE TRANSACTIONdissolvedS.C. FOCH DESMOULINS DU 110 AV FOCH 94activeSCI 147 MARECHAL LECLERCdissolvedS.C. IMMOBILIERE BOIS GUIMIER 94 SAINT MactiveS.C. IMMOBILIERE DU 85 AV. DE MARINVILactiveSI COMPAGNIEdissolvedS.I. SOLEILdissolvedSOC ETUDE INGENIERIE INTERNATIONALE SE2IdissolvedSUNLIGHT55active

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

30 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