DOSSIERS / SYND COPRO DU 7 RUE SAMSON ST DENIS
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Non-profit dossier

SYND COPRO DU 7 RUE SAMSON ST DENIS

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038954848 · 038954848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPRO DU 7 RUE SAMSON ST DENIS
fr_insee
038954848
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
7 RUE SAMSON, 93200 SAINT-DENIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ TAYEBBEYdissolvedASSEM ABDELKADER BAARIRdissolvedASSOCIATION DE VISUdissolvedATS BATdissolvedAUTOS COMETEdissolvedBARSSEM CAPITALactiveCHANTIERS ET PUBLICITEdissolvedCOMFORT ZAGBAKIdissolvedDOMINIQUE PERDEREAUdissolvedERWIN IVAN PENA GUTIERREZactiveH.B BATIMENTdissolvedHELENE & ELOIactiveINDIVISION MORVANY PONCETactiveJEAN MANGINdissolvedJUNE EDITH SHENFIELDdissolvedN.A.W RENOVATIONSdissolved[ND]active[ND]activeSEGUNDO Manuel CAGUAS CHAFLAactiveTONY MAMOLOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100