DOSSIERS / SYND.COPR. DU 14 AV.DE LAUMIERE 75019 PA
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SYND.COPR. DU 14 AV.DE LAUMIERE 75019 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039028634 · 039028634 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 14 AV.DE LAUMIERE 75019 PA
fr_insee
039028634
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
13 RUE CHALIGNY, 75012 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELE LEVYactiveCARLO MIRABELLAdissolvedCLAUDIU ENEEA CUTEANUdissolvedDANIEL SOLEIL PRUD'HOMMEdissolvedDIDIER EDOUARD KLOSZEWSKIdissolvedELISABETH DANIELE CHABANNEdissolvedEXPLORIZONSactiveFLORENCE GRACE MARIE JOUactiveGaspard Alexandre FLIEDERactiveIND. TAVERNIER REP PAR SARL G.S.M.G.activeJEAN FUSTIERdissolvedJOSETTE MADELEINE OSAERdissolvedMAURICE BERGEdissolvedMOHAMED KAIS MRABETactiveMUSTAPHA CHEREFdissolved[ND]activeNOTTER/ BASTARD DE CRISNAYactivePATRICK VUAFLARTdissolvedPVM MEDIATIONactiveSAVOIRS SOLIDAIRES EN SANTEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

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 20?

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