DOSSIERS / SYND.COPR. DU 1 AV PIERRE ALLAIRE
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Non-profit dossier

SYND.COPR. DU 1 AV PIERRE ALLAIRE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039156328 · 039156328 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 1 AV PIERRE ALLAIRE
fr_insee
039156328
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
35 RUE GABRIELLE, 94220 CHARENTON-LE-PONT
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AEC GESTIONactiveBENJAMIN YETTAactiveCHLOE AMANDINE MORETTIdissolvedCHRISTOPHE BENOITdissolvedDOMINIQUE COLETTE BERNYactiveElena ZYUSKINAactiveGERVAIS RENE ANTOINE MARCHALdissolvedMASTERTEAMdissolvedMME BOURDON GEORGES MR BOURDON CLAUDEactiveMME MULLER MADELEINE MR SCHMITT HENRIactiveMR BERGE GABRIEL MME BERGE MADELEINactiveMR ROGEZ FRANCOIS XAVIER MME ROGEZ MAactive[ND]activePHILIPPE LUCIEN SANCHEZdissolvedSANCHEZ BATAILLEactiveSERENA GUTTADAUROactiveSYND.COPR. 154 RUE DE PARIS 94 CHARENTOactiveSYND.COPR. 16 AV JEAN JAURES 94 CHARENTOactiveSYND.COPR. 19 RUE DU VAL D OSNE SAINT MAactiveSYND.COPR. 24 BD MASSENA 75013 PARIS REactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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