DOSSIERS / SYND COPRO 120 122 RUE CAMILLE GROULT
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Non-profit dossier

SYND COPRO 120 122 RUE CAMILLE GROULT

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038832598 · 038832598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPRO 120 122 RUE CAMILLE GROULT
fr_insee
038832598
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
120 RUE CAMILLE GROULT, 94400 VITRY-SUR-SEINE
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

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMAD FAISHAL ALFATIHdissolvedALAIN QUINAULTdissolvedANDRE ZHANGactiveANNELYNE PREVOSTactiveANNICK QUERIOUXactiveANNIE PATRICIA SANTERactiveARMANDO PEREIRA GOMESdissolvedASO BRILLANCEactiveBERNADETTE HERAULTactiveBERNARD POUCLETdissolvedBOGDAN EMANUEL TANASESCUdissolvedBORJA CASTANO PRECIADOactiveCARMEN GREGORI GREGORIdissolvedCELINE MONDESIRdissolvedCHANGYE ZHANGdissolvedCindy PeichactiveERIC EDOUARD ROGER KROCZYNSKIdissolvedFARAH HAMMOUDIdissolvedFAUDEL HAMMOUDIdissolvedFLORENT JULIEN CHAZAUDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100