DOSSIERS / SYND.COPR. 21 R DES 2 COMMUNES 93 ROSNY
← SearchExport PDF
Non-profit dossier

SYND.COPR. 21 R DES 2 COMMUNES 93 ROSNY

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038949251 · 038949251 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 21 R DES 2 COMMUNES 93 ROSNY
fr_insee
038949251
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
13 RUE DU GENERAL GALLIENI, 93110 ROSNY-SOUS-BOIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCE MAILdissolvedIPN INVESTISSEMENTdissolvedLDdissolved[ND]activePAMEdissolvedSCI CONSTRUCTION VENTE HPdissolvedSCI PALAMASdissolvedSCI PANICdissolvedSYND.COPR. 10 15 ALL DES MYOSOTISactiveSYND.COPR. 121 AV M. BERTEAUX RES LESactiveSYND.COPR. 129 R DU GAL LECLERC 93 ROSNdissolvedSYND.COPR. 14B RUE DE LA VARENNE 94 SAINactiveSYND.COPR. 19-21 AV DU MAL FOCH 93 NEUILactiveSYND.COPR. 3 RUE PAUL ELUARD 93 BOBIGactiveSYND.COPR. 45 RUE PAUL CAVARE 93 ROSNYactiveSYND.COPR. 63 AV ARISTIDE BRIAND 93 LIVRactiveSYND.COPR. 8-10 RUE EMILE ZOLA RES. LAactiveSYND.COPR. BAT PAL PARC DE LA NOUE 93activeSYND COPR DU 103 AV DU MARECHAL JOFFRE 9activeSYND.COPR. DU 121 AV M BERTEAUX 4 5 RESactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

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 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100