DOSSIERS / SYND.COPR. 4 RUE MONTEBELLO 78 VERSA
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SYND.COPR. 4 RUE MONTEBELLO 78 VERSA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039184163 · 039184163 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 4 RUE MONTEBELLO 78 VERSA
fr_insee
039184163
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
8 RUE PIERRE BROSSOLETTE, 78220 VIROFLAY
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

26 total
GESTRIM LINBARTdissolvedMARIE FRANCE LINDRONactiveNOTAIRACTES VIROFLAYdissolvedSYND.COPR. 111 BIS RUE HENRI BARBUSSEactiveSYND.COPR. 11 RUE ERNEST RENAN 92 SEVREactiveSYND.COPR. 16 PLACE DE VERDUN 1 BD LIBactiveSYND.COPR. 17 R DES PETITS BOIS 92 CHAVIactiveSYND.COPR. 1938 AV ROGER SALENGROactiveSYND.COPR. 1 A 9 SQUARE FRANCIS CARCO 78activeSYND.COPR. 2173 AV ROGER SALENGROactiveSYND.COPR. 2175 AVENUE ROGER SALENGROactiveSYND.COPR. 26 RUE DU COTEAU 92 CHAVIactiveSYND COPR 45 RUE RAPHAEL CORBYactiveSYND.COPR. 56 AV VICTOR CRESSON 92 ISSYactiveSYND.COPR. 5 AV WELSCHINGER 78 VIROFactiveSYND.COPR. 7 RUE ARTHUR PETIT 78 VIROFactiveSYND.COPR. 9-11 RUE DE LA BRISE 92 CHAVIactiveSYND.COPR. DU 19 RUE JEAN REY 78 VIROFactiveSYND.COPR. DU 1 RUE LOUVOIS 78 VIROFactiveSYND.COPR. DU 36 RUE CARNOT 92 CHAVIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

22 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