DOSSIERS / SYND.COPR. 5-7 RUE DES COURCIEUX RES LE
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SYND.COPR. 5-7 RUE DES COURCIEUX RES LE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039163316 · 039163316 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 5-7 RUE DES COURCIEUX RES LE
fr_insee
039163316
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
11 RUE DE MONTREUIL, 78000 VERSAILLES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADAMS STREETdissolvedAGNODICEdissolvedAHMED AKHANCHIdissolvedAR SARLdissolvedBEN SALAH L.AMAKHIRE H.dissolvedCOMPAGNIE FINANCIERE DU BATIMENTdissolvedCQ GLOBALactiveDJAFFRIactiveESPACE MUSIQUEactiveHASSAN GHALEBdissolvedLAHOUCINE BEN MOHAMED AKHANCHIdissolvedLAHOUSSINE BEN SALAHdissolved[ND]activePATRICIA HEREDIA ROYOdissolvedSATELLISdissolvedS.C. IMMOBILIERE LA RUCHEdissolvedSYND.COPR. 10 RUE CHAMPLAGARDEactiveSYND.COPR. 22 RUE JEAN DUPLESSIS 78 LE CactiveSYND.COPR. 24 28 RUE HENRI POINCARE PARIactiveSYND.COPR. 2 A 40 AV DU MARECHAL JOFFREactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

27 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