DOSSIERS / SYND COPR DU 2 PL A FRANCE RES 2 93 LE P
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SYND COPR DU 2 PL A FRANCE RES 2 93 LE P

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038874285 · 038874285 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
SYND COPR DU 2 PL A FRANCE RES 2 93 LE P
fr_insee
038874285
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

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 18 RUE GRAFFAN 93 LIVRY GAactiveSYND.COPR. DU 2 AL DU MANOIR VERNEUIL REactiveSYND COPR DU 2 ALL DE LA CRETE 78 VILLEactiveSYND 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