DOSSIERS / SYND.COPR. 30 RUE GABRIEL PERI 94 CRETE
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Non-profit dossier

SYND.COPR. 30 RUE GABRIEL PERI 94 CRETE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038918439 · 038918439 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND.COPR. 30 RUE GABRIEL PERI 94 CRETE
fr_insee
038918439
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
49 AVENUE PIERRE BROSSOLETTE, 94000 CRETEIL
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
SCI DU CENTRE COMMERCIAL LA CROIX BLANCHEactiveSYND.COPR. 127 AV DU GENERAL DE GAULLE 9activeSYND.COPR. 13 RUE GIRARD 94 MAISONSactiveSYND.COPR. 141 143 BD D ALSACE LORRAINEactiveSYND.COPR. 20 RUE DE LA ROCHEFOUactiveSYND.COPR. 35 RUE DE PARIS 94 CRETEILactiveSYND.COPR. 3 RUE PAUL GAUGUIN 94 CRETEactiveSYND.COPR. 4 RUE ROSA BONHEUR 94 CRETEILactiveSYND.COPR. 54 AV GEORGES CLEMENCEactiveSYND.COPR. 6 AV GALLIENI 94 SAINT MAactiveSYND.COPR. 7 A 11 RUE ROUGET DE LISLE 94activeSYND.COPR. 8 RUE DE GONCOURT 94 CRETEILactiveSYND.COPR. DU 110 AU 114 AV. DE BRIE 94activeSYND.COPR. DU 1 AU 11 SQ. ESQUIROLactiveSYND.COPR. DU 25 SQ THOMAS EDISON 9activeSYND.COPR. DU 43 AV. PIERRE BROSSOLEactiveSYND.COPR. DU 43 BD DE MONTAIGUT 94 CRETactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

17 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100