DOSSIERS / SYND.COPR. 1 RUE DU GENERAL MANGIN 9
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SYND.COPR. 1 RUE DU GENERAL MANGIN 9

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038927232 · 038927232 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 1 RUE DU GENERAL MANGIN 9
fr_insee
038927232
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
31 RUE D’ANJOU, 92600 ASNIERES-SUR-SEINE
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

34 total
ANDRE MORENOdissolvedANNIE MARTINEAUdissolvedBEN SERVICES.COMdissolvedCatherine HOactiveERDOGAN CELEBIdissolvedINDIVISION DAMOURS TONDUT YVONNEdissolvedJEAN TONDUTdissolvedJOSETTE TONDUTdissolvedKAIYUdissolvedLAIYOULIdissolvedL & M MODEdissolvedLUNE MENGactiveMARIE THERESE BIGUETdissolvedSOC VARNIER JP ET LEGOUY AdissolvedSYND.COPR. 170 RUE DES BOURGUIGNONS - ASactiveSYND.COPR. 207 RUE JEAN BAPTISTE CHARCOTactiveSYND.COPR. 2 RUE DE LA STATION ASNIERESactiveSYND.COPR. 2 RUE DU GAL MANGIN ASNIERESactiveSYND.COPR. 2 RUE MAURICE BOKANOWSKI 92 AactiveSYND.COPR. 34 RUE GABRIEL PERI 92 COLOMactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

15 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