DOSSIERS / SYND.COPR. 35 RUE DE LA TOURELLE 92100 B
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Non-profit dossier

SYND.COPR. 35 RUE DE LA TOURELLE 92100 B

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039181490 · 039181490 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 35 RUE DE LA TOURELLE 92100 B
fr_insee
039181490
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
41 RUE CARNOT, 92100 BOULOGNE-BILLANCOURT
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CARIATIdissolvedMA SARLdissolvedMICHEL BERNARD SPONYdissolved[ND]dissolved[ND]activePG CONSULTINGdissolvedPICLYdissolvedSIMON BADOCHEactiveSYND.COPR. 10 RUE DE BILLANCOURT 92 BOULactiveSYND.COPR.14 R PYRAMIDE BOULOGNEactiveSYND.COPR. 183 RUE D AGUESSEAU 92 BOULOactiveSYND.COPR. 19 21 23 RUE CARNOT 92 BOULOactiveSYND.COPR. 25 RUE CARNOT 92 BOULOGNEactiveSYND.COPR. 2 R DE LA TOURELLE 92 BOULOGNactiveSYND.COPR. 35 AV E VAILLANT 92 BOULOGNEactiveSYND.COPR. 3 5 R PAUL BERT 92 BOULOGNE RactiveSYND.COPR. 3 AV R SCHUMANN 92 BOULOGNEdissolvedSYND.COPR. 40 RUE CARNOT 92 BOULOGNEactiveSYND.COPR. 50 AV DU GAL LECLERC 92 BOULOactiveSYND.COPR. 50 BD ST GERMAIN 75005 PAactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

19 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