DOSSIERS / S.C. IMM. 99 RUE D ABOUKIR 75102
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Non-profit dossier

S.C. IMM. 99 RUE D ABOUKIR 75102

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038960894 · 038960894 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S.C. IMM. 99 RUE D ABOUKIR 75102
fr_insee
038960894
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
AVENUE DE VILLIERS, 75017 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
FOUCAULT CLAUDAVRILactiveIND CHABRIER LE JEUNEactiveMMES PERRIN SARRALIER M. SARRALIER D.activeS.C. IM. 31 R SERGENT BAUCHAT 75112activeS.C. IMM. 120 R DU FB SAINT ANTOINEactiveS.C. IMM. 2 RUE FLERCHIER 75109activeS.C. IMM. 39 41 R JUSSIEU 75105activeS.C. IMM. ROLLIN CHARONNEactiveSYND COPR 101 PERONNET 92 NEUILLYactiveSYND COPR 134-136 RUE PERRONET NEUILLYactiveSYND COPR 16-18 R BEAUTREILLIS 75104activeSYND COPR 16 R PIERRET 92 NEUILLYactiveSYND COPR 196 BOULE SAINT GERMAINactiveSYND COPR 22 R BASFROI 75111activeSYND COPR 35 R DU CHAMPS DE MARSactiveSYND COPR 44 BD DE SEBASTOPOL 75103activeSYND COPR 45 BD VOLTAIRE 75111activeSYND COPR 59-61 R SAINT ANDRE DES ARTSactiveSYND COPR 60 R DE LA REPUBLIQUE 75111activeSYND COPR 63-65 AV PARMENTIER 75111active

+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

25 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