DOSSIERS / SYND.COPR. 12 CHAUSSEE DE L ETANG 94 SAI
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SYND.COPR. 12 CHAUSSEE DE L ETANG 94 SAI

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039146683 · 039146683 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 12 CHAUSSEE DE L ETANG 94 SAI
fr_insee
039146683
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
23 RUE JEANNE D'ARC, 94160 SAINT-MANDE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
COMPAGNIE NOUVELLE D'ELECTRICITEactiveMR JEANNARD PIERRE MR RANSART JEAN LOUactiveSYND.COPR. 119 AV MAL LECLERC 94 ST MAURactiveSYND.COPR. 11 AV GOUVERNEUR G BINGER 9activeSYND.COPR. 12 AV. BENOIT LEVY 94 ST MANDactiveSYND.COPR. 12 RUE DE L EPINETTE 94 SAINTactiveSYND.COPR. 135 AVE GABRIEL PERI 94 LE PactiveSYND.COPR. 16 AV CHEVALIER 94 LA VARENactiveSYND.COPR. 17 R DE LA MALADRERIE 93 AUBEactiveSYND.COPR. 20 22 RUE JEANNE D'ARC 94activeSYND.COPR. 2 2B PL CHARLE DIGEONactiveSYND.COPR. 24 AVE JULES JOFFRIN 94 ST MAactiveSYND.COPR. 24 RUE DE BERULLE 94 SAINT MAactiveSYND.COPR. 27 AVE DU GENERAL LECLERCactiveSYND.COPR. 2 RUE BELFORT 94 VINCENNEactiveSYND.COPR. 32 RUE JEANNE D ARC 94 ST MactiveSYND.COPR. 35 AVENUE DAUMESNIL 94 SAINTactiveSYND.COPR. 3 AV DE CHANZY 94 ST MAactiveSYND.COPR. 48 AV SAINTE MARIE 94 ST MANDactiveSYND.COPR. 5 RUE DE LA TOURELLE 94 SAINTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

23 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