DOSSIERS / SYND.COPR. 47 RUE JEAN MOULIN 94 VINCENN
← SearchExport PDF
Non-profit dossier

SYND.COPR. 47 RUE JEAN MOULIN 94 VINCENN

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038928487 · 038928487 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 47 RUE JEAN MOULIN 94 VINCENN
fr_insee
038928487
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
2 RUE DE COLMAR, 94300 VINCENNES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AVODAdissolvedCHRISTIAN MICHAUDactiveELISE CORAZZAactiveIND. MAURY REP PAR SARL LAMBERTdissolvedJACQUES CENACdissolvedMATHILDE ANNE PAULINE MULLERdissolved[ND]active[ND]dissolved[ND]activePATRICK BUTTNERdissolvedPRIVATE PARKING MOTORSdissolvedROGER LAMBERTdissolvedSCI DU 74-76 RUE FRANCOIS ARAGOdissolvedSCM CABINET MEDICAL ET PARAMEDICALdissolvedSR FAMILYactiveSYND.COPR. 21 AU 29 RUE DE JOINVILLE 94activeSYND.COPR. 2 RUE DE COLMAR 94 VINCENNESactiveSYND.COPR. 4 RUE DE COLMAR 94 VINCENNESactiveSYND.COPR. 6 RUE DE COLMAR 94 VINCENNESactiveSYND.COPR. 8 RUE MONMORY 94 VINCENNEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

20 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