DOSSIERS / SYND.COPR. DU 15 RUE BERTHIER 93 PANTIN
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Non-profit dossier

SYND.COPR. DU 15 RUE BERTHIER 93 PANTIN

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038928669 · 038928669 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND.COPR. DU 15 RUE BERTHIER 93 PANTIN
fr_insee
038928669
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
92 AVENUE DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
IND. DELIVET REP PAR MR POULIN JEAN MRactiveINDIVISION POULINactiveIND. LEBAIGUE BLANC DU DE CUJUS LEBAIGUEactiveMADEMOISELLE ODILE FADEactiveMME DOCTRINAL LOUISE MR DOCTRINAL CHRISactiveSYND.COPR. 106 AV. DE LA REPUBLIQUE 93 AactiveSYND.COPR. 107 R DE L OUEST PARIS 14 REPactiveSYND.COPR. 10 R DES QUATRES CHEMINS 93 AactiveSYND.COPR. 28 AV PARMENTIER 75011 PARISactiveSYND.COPR. 56 AV MOZART 75016 PARIS REactiveSYND.COPR. 61 RUE LEGENDRE 75017 PARIS RactiveSYND.COPR. DU 165 AV EDOUARD VAILLANT 93activeSYND.COPR. DU 48 RTE DE NOISY 93 VILLEMOactiveSYND.COPR. DU 53 BD PASTEUR LA COURNEUVactiveSYND.COPR. DU 6 B RUE SOLFERINO 93 AUBERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

14 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