DOSSIERS / SYND COPR DU 18 RUE GRAFFAN 93 LIVRY GA
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Non-profit dossier

SYND COPR DU 18 RUE GRAFFAN 93 LIVRY GA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038873717 · 038873717 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
SYND COPR DU 18 RUE GRAFFAN 93 LIVRY GA
fr_insee
038873717
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
17 RUE DE RICHELIEU, 75001 PARIS
fr_insee
81.10Z
fr_insee
0
fr_insee

Companies at this address

23 total
ASSOCIATION DRAWING LABactiveCIL RICHELIEUactiveDRAWING HOTELdissolvedGROUPE AMELIORAT ISOLAT CHAUFFdissolvedSA RICHELIEUactiveS.A. TERRE ET FAMILLEactiveSCI LES HAUTS PRES DE TOUQUESdissolvedSCI PROCILdissolvedSYND.COPR. 1 AL TAMARIS R P NOIR VERNEUIactiveSYND COPR DE LA RUE DE LA PAPETERIactiveSYND COPR DE LA RUE MAURICE SCHUMANNactiveSYND COPR DU 10 RUE DU PLATEAU 78 AUBERactiveSYND.COPR. DU 2 AL DU MANOIR VERNEUIL REactiveSYND COPR DU 2 ALL DE LA CRETE 78 VILLEactiveSYND COPR DU 2 PL A FRANCE RES 2 93 LE PactiveSYND COPR DU 2 RUE DU DR LEQUEUX 92 SCEAactiveSYND COPR DU 44 RUE DU PARC 93 LIVRY GAactiveSYND COPR DU 51 RUE DE BIARRITZ 95 ARNOUactiveSYND COPR DU 6 RUE HENRI DUNAND 94 LE PEactiveSYND COPR DU 7 RUE PHILIPPE LEBON 93active

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

16 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