DOSSIERS / SYND COPR 28 A 36 RUE DU PONT
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SYND COPR 28 A 36 RUE DU PONT

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039151196 · 039151196 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR 28 A 36 RUE DU PONT
fr_insee
039151196
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
8 RUE DU MIDI, 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

37 total
CATHERINE DE BEAUSACQactiveCOPR 40 R BOIS DE BOULOGNE 92200 NEUILLY SUR SEINEactiveCOPR 8 RUE DU MIDI 92200 NEUILLY SUR SEINEactiveELODIE CHRISTINE ANNE YVONNE LE CAINactiveF LOPEZdissolvedHENRI KRIEPSdissolvedIND DESOUBRY REP PAR MR SCHUMACHactiveLEO MARIUS DUBOISactiveMARCEL MORANDdissolvedPHILIPPE VIARD CONSEILactiveraphael bleiz nathanael jean vialleactiveREGINE FELDMANNactiveSOC DE TRANSACTIONS IMMOBILIERESdissolvedSYND.COPR. 10 PL. DU MARCHE NEUILLYactiveSYND.COPR. 10 RUE BELLANGER NEUILLYactiveSYND.COPR. 14 RUE DE LONGCHAMP COTE RUEactiveSYND.COPR. 22 B RUE DE CHARTRES NEUILLYactiveSYND.COPR. 23 BD DE LA SAUSSAYE NEUILLYactiveSYND.COPR. 24 RUE MONTROSIER NEUILLYactiveSYND.COPR. 29 AV SAINTE FOY NEUILLYactive

+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

26 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