DOSSIERS / S.C. IMM LE PETIT ORME
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Non-profit dossier

S.C. IMM LE PETIT ORME

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039151550 · 039151550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S.C. IMM LE PETIT ORME
fr_insee
039151550
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
20 RUE BOISSIERE, 75016 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE SONGSdissolvedANNE MARIE DEJAIFFEactiveANTONIOdissolvedASS CHOW CHING LIEactiveASSOC COMPTABILITE ET GESTIONactiveCAA PARDALISdissolvedCAISSE INTERPROF AIDE LOGEMENTactiveCELINE SOPHIE PONCEactiveERELdissolvedFABIENNE KAHANactiveGERARD CHATAIGNIERdissolvedJOSEPH BALLATOREdissolvedKARIM SAFIEDDINEactiveLE MOUEL CONSEILSdissolvedMICHELE POUSSINdissolved[ND]activePOUKAdissolvedSCI HELENE GRAYdissolvedS.C. IMMOBILIERE LE LOGEMENT LOCATIFactiveSCI SANDOZdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100