DOSSIERS / SYND.COPR. 21 AV NATIONALE 91 MASSY RE
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SYND.COPR. 21 AV NATIONALE 91 MASSY RE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038909024 · 038909024 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 21 AV NATIONALE 91 MASSY RE
fr_insee
038909024
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
25 RUE DES MATHURINS, 75008 PARIS
fr_insee
70.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS DELAROQUEactiveBUREAU SERVICE MATHURINSdissolvedCBS FRANCEdissolvedCOALITION RETROFIT H2 (CR H2)activeDEVI IRENE SOKdissolvedFRANCOISE VARETactiveGCSMSACT UN CHEZ SOI D'ABORD-PARISactiveGE NE COdissolvedINFO PROTECTION SOLUTIONSactiveKAMOLIAactiveMONBO PRODdissolvedNATHALIE ANDREE VINCENTactive[ND]active[ND]activeORYGEENactivePBL CONSULTANT DES MATHURINSdissolvedPHYNIX FRANCEactiveS.C. IMMOB. ALSACE LORRAINE REPactiveSOLINNENdissolvedSYND.COPR. 20 RUE CHAPPE 75018 PARIS REactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

6 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