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Non-profit dossier

SYND COPR 165 R DE TOLBIAC 75113

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038955845 · 038955845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYND COPR 165 R DE TOLBIAC 75113

fr_insee

Registration038955845

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

fr_insee

Registered address165 RUE DE TOLBIAC, 75013 PARIS

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE TORDJMANdissolved ANNIE THILLAYSdissolved ARPEGEactive BEAUTE VIETNAM DIEM TRANGdissolved BRIGITTE MAGNINdissolved C CHAMASSEdissolved COLETTE PEYROTHdissolved DELPRAT FLORENCE CARTEBON Jactive DOMINIQUE NOBLETdissolved ELSA SIFFERTdissolved FLORENCE GISELE GENEVI DELPRATdissolved Laurence DOMINIQUE Nogaroactive L'OURSON JOYEUXactive MATIXdissolved MICHELE SARREYdissolved MICHEL LOUIS FAVIERdissolved [ND]dissolved OUANG NGA QUANG LOdissolved ZOU VAIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100