DOSSIERS / SYND.COPR. 1B R NORMANDIE NIEMEN RES MYO
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SYND.COPR. 1B R NORMANDIE NIEMEN RES MYO

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038871380 · 038871380 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 1B R NORMANDIE NIEMEN RES MYO
fr_insee
038871380
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
14 RUE DE MILAN, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADELINE LOUISE TEIXIDOdissolvedADRIEN TITOUAN COME MALLIEdissolvedANDRE TEIXIDOdissolvedCATHERINE ROUX-DELIMALdissolvedCELINE FLORENCE MARIE MAROTactiveCORENTIN Lancelot Albin Patrick MALLIEactiveDOMINIQUE HERVEactiveFOURNOL & ASSOCIESactiveG.P.P.FdissolvedJEAN FRANCOIS DUBOISactiveJEAN-JACQUES MARETTEactiveKEMPF-RUIZ AVOCATSactiveLA FIDUCIAIRE DE LA NORIAdissolvedMICHEL MARQUEdissolved[ND]active[ND]dissolvedON ZE AIRdissolvedPATRICK JEAN-MARIE TEIXIDOdissolvedROBERT DALLEactiveSABRINA RAOUTIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

15 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