DOSSIERS / SYND.COPR. 40 R DE MENILMONTANT 75020 PA
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Non-profit dossier

SYND.COPR. 40 R DE MENILMONTANT 75020 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039029996 · 039029996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND.COPR. 40 R DE MENILMONTANT 75020 PA
fr_insee
039029996
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
40 RUE DE MENILMONTANT, 75020 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AST TRADE INTERNATIONALactiveBalthazar AlbaricactiveBasile AMORISactiveCAMILLE EMILIE SARAH DELERUEdissolvedCHRISTINE DIFFUSIONdissolvedDAS CASH & CARRYdissolvedEL SAIED FODAdissolvedJAC - JANUS ARTS ET CULTUREactiveKA RESTAURATIONdissolvedLOUIS PHILIPPE JOUYactiveMARICUCHI INCdissolvedMERCEDES MECHACHE ADDEDdissolvedMODARESAdissolvedMUSTAPHA AZERGUIdissolved[ND]activeNEMESIS HOLDINGactivePHILIPPE GASTON BRUELdissolvedROLAND AUBERTdissolvedSOUS LES ETOILESactiveVANINA ZARKAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100