DOSSIERS / SYND.COPR. DU 20 RUE BASSANO PARIS 8
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Non-profit dossier

SYND.COPR. DU 20 RUE BASSANO PARIS 8

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039103775 · 039103775 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 20 RUE BASSANO PARIS 8
fr_insee
039103775
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
22 BOULEVARD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASU MARIANNEactiveSHEVT AHIM GAM YAHAD (S.A.G.Y)activeSYND.COPR. 9 9B BD MURAT PARIS 16 REP MactiveSYND.COPR. DU 105 RUE DE LONGCHAMP 92 NEactiveSYND.COPR. DU 10 RUE DE L ECOLE DE MARSactiveSYND.COPR. DU 113 TER AV CHARLES DE GAULactiveSYND.COPR. DU 11 RUE DE LESSEPS 92 NEUILactiveSYND.COPR. DU 130 B AVENUE CHARLESactiveSYND.COPR. DU 133 AV DU ROULE 92 NEUILLYactiveSYND COPR DU 183 AV GAL DE GAULLE BAT NactiveSYND.COPR. DU 18 AU 22 RUE DES POISSONNactiveSYND.COPR. DU 195 AV DU ROULE 92 NEUILLYactiveSYND.COPR. DU 19 RUE BERTAUX DUMAS 92 NEactiveSYND.COPR. DU 20 RUE D ORLEANS 92 NEUILactiveSYND.COPR. DU 4 BD DE LA SAUSSAYEactiveSYND.COPR. DU 6 RUE SOYER 92 NEUILLYactiveSYND.COPR. DU 72 A 72 BIS RUE DE LONGCHAactiveSYND.COPR. DU 8 RUE ANGELIQUE VERIEN 9activeSYND.COPR. DU 8 RUE SOYER 92 NEUILLYactiveSYND.COPR. DU 9 RUE ANGELIQUE VERIEN 9active

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

18 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