DOSSIERS / SYND COPR DU 211 B BD JEAN JAURES 92 BOU
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Non-profit dossier

SYND COPR DU 211 B BD JEAN JAURES 92 BOU

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038921680 · 038921680 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR DU 211 B BD JEAN JAURES 92 BOU
fr_insee
038921680
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
23 RUE D'ORLEANS, 92210 SAINT-CLOUD
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMEL BELGACEMactiveANGUERRAND LOUIS ARTHUS COLOMBETactiveCOPR 2 RUE DES VILLARMAINS 92210 SAINT CLOUDactiveELENA PENKOVA ATANASSOVAactiveIND BENEZECH REP PAR SARL J TRODE ETactiveIND. BERENFUS REP PARactiveIND BOVE REP PAR SARL J TROUE ET CIEactiveIND FRADELIZIO ET JEUDY REP PAR SARL J TdissolvedIND. HANNETON MARTEAU REP PAR SA J TRODEactiveIND. JOLY REP PAR SA R J TRODE ET CIEactiveINFO JETdissolvedJEAN-GUILHEM XERRIactiveJEROME DUVIGNAUactive[ND]dissolved[ND]activePierre ThiaultactiveSARAH MARIANNE DEBORAH MEYERactiveSCI DU 123 AVENUE DE FONTAINEBLEAU 94 LEactiveSYND.COPR. 105 RUE SEVIN VINCENT LE PANOactiveSYND.COPR. 11 RUE DE LA PORTE JAUNE 92active

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

33 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