DOSSIERS / SYND COPR 84 AV GAMBETTA
← SearchExport PDF
Non-profit dossier

SYND COPR 84 AV GAMBETTA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039044078 · 039044078 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR 84 AV GAMBETTA
fr_insee
039044078
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
87 RUE DE MENILMONTANT, 75020 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

17 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