DOSSIERS / IND AMELOT CHATEAU GAILLARD REP PAR SARL
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Non-profit dossier

IND AMELOT CHATEAU GAILLARD REP PAR SARL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039159538 · 039159538 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IND AMELOT CHATEAU GAILLARD REP PAR SARL
fr_insee
039159538
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
23 RUE RIGAULT, 92000 NANTERRE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
IND AMELOT RE PAR SARL CIE GESTIONactiveIND. CALLE REP PAR SARL BDJdissolvedIND CLEMENT VERRIER REP PAR SARL CIE GEactiveIND GABRIELLI PERSINI REP PAR SARL CIEdissolvedIND GINTRAND ENJALBERT REP PAR SARL CIEactiveIND. PORTES KENNEDY REP PAR SARL BDJactiveLAURENT THOMASactiveLORENZO DANILO RAPPactiveROBERTA QUARANTI DI PAOLOactiveSCI DAVY CROCKETTdissolvedS.C. IMMOB DU CHEMIN DE FER 5 RUE MAURICactiveSYND COPR 5-7 BD DU MIDI 92 NANTERREactiveSYND COPR DU 87 RUE MAURICE THOREZ 9active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100