DOSSIERS / SYND.COPR. DU 29 AV GABRIEL PERI 94 VINC
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Non-profit dossier

SYND.COPR. DU 29 AV GABRIEL PERI 94 VINC

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038832044 · 038832044 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 29 AV GABRIEL PERI 94 VINC
fr_insee
038832044
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
61 AVENUE DES CHARMES, 94120 FONTENAY-SOUS-BOIS
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

20 total
MLE VIVIER DENISE MLE VIVIER JEANNINEactiveMME LECLERC ANNICK MELLE JAEG CATHERINactiveS.C. CHATEAUDUN PLESSIS TREVISE 35 R PLEactiveSYND.COPR. 30 AV DU CHATEAU 94 VINCENNEactiveSYND.COPR. 32 RUE DU COMMANDANT MOWAT 94activeSYND.COPR. 32 RUE MASSUE 94 VINCENNES REactiveSYND.COPR. 5 AV JOFFRE 94 SAINT MANDE REactiveSYND.COPR. 84 RUE DE BAGNOLET 75020 PAactiveSYND.COPR. 8 RUE LEROUX 75016 PARIS REactiveSYND.COPR. DU 106 BD CHANZY 93 MONTREUIactiveSYND.COPR. DU 12 AV. PIERRE BROSSOLEactiveSYND.COPR. DU 14 RUE DEFRANCE 94 VINCENNactiveSYND.COPR. DU 22 RUE DOHIS 94 VINCENNEactiveSYND.COPR. DU 30 AV DES MINIMES 94 VINCEactiveSYND.COPR. DU 32 RUE DE LA LIBERTEactiveSYND.COPR. DU 40 RUE DE LA PREVOYANactiveSYND.COPR. DU 85 AV REPUBLIQUEactiveSYND.COPR. DU 9 RUE SAUFFROY 75017 PAactiveSYNDICAT DES COPROPRIETAIRESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

19 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