DOSSIERS / IND MME ZLOTNICK ALICE ET MME PORTERIE
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Company dossier

IND MME ZLOTNICK ALICE ET MME PORTERIE

FRANCE · COMPANY · INCORPORATED 1995-12-25
KYBE ID: FR-039075684 · 039075684 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IND MME ZLOTNICK ALICE ET MME PORTERIE
fr_insee
039075684
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1995-12-25
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19 PLACE DE LA REPUBLIQUE, 75003 PARIS
fr_insee
68.32A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
INDIVISION CHAMAYOUdissolvedIND LUNELactiveIND MOULIADE REP PAR SA ETUDE DABactiveIND SKALKA ET PRADEL 70 RUE DU GENERALactiveMME PUECH ETIENNETTE MME PUECH BERTHEactiveS.C. IMMOBILIERE DU 142 RUE DE RIVOLI 7activeSYND.COPR. 16 RUE GARNIER 92 NEUILLYactiveSYND.COPR. 20 RUE DUPERRE 75009 PARIS REactiveSYND COPR DU 10 RUE ALBERT 75013 PARIS RactiveSYND COPR DU 11 RUE TESSON 75010 PARIS RactiveSYND COPR DU 12 B RUE LOUISE MICHEL 9activeSYND COPR DU 12 RUE DU POLE NORD 75018 PactiveSYND COPR DU 12 RUE SERGENT BLADAN 92 ISactiveSYND COPR DU 136 RUE D AVRON 75020 PAactiveSYND COPR DU 13 RUE NOTRE DAME DE NAZARactiveSYND COPR DU 14 RUE DE LANGEAC 75015 PAactiveSYND COPR DU 14 RUE ELZEVIR 75003 PAactiveSYND COPR DU 161 RUE DU CHATEAU 75014 PAactiveSYND COPR DU 16 RUE DE LA SOURDIERE 7500activeSYND COPR DU 19 PLACE DE LA REPUBLIQUEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

34 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