DOSSIERS / SYND.COPR. 14 16 R DE LA CERISAIE 94 CHA
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SYND.COPR. 14 16 R DE LA CERISAIE 94 CHA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039190459 · 039190459 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 14 16 R DE LA CERISAIE 94 CHA
fr_insee
039190459
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
89 RUE DE PARIS, 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

26 total
ANNICK SARIAUdissolvedFONCIERE GUILBERTdissolvedGENEVIEVE MESCAMdissolvedGUY ANDRE DEJAEGEREdissolvedINDIVISION VAN ALEXANDRE ET SENNEPIN JUSTINEactiveJACQUES PREVAUXdissolvedJEAN CLAUDE GAGLIARDOactiveJG FORMATIONS & CONSEILSactiveLES AUNES DU GOLFactiveNB 770dissolvedSCI PARIS CHARENTONdissolvedSYND.COPR. 249 AU 253 T RUE P V COUTURIEactiveSYND.COPR. 41 AV EMILE ZOLA 94 ALFORTVIactiveSYND.COPR. 56 58 RUE DELATTRE DE TASSIGNactiveSYND.COPR. 6 RUE JOFFRIN 94140 ALFORTVIactiveSYND.COPR. 9 11 AVE DE CEINTURE 94000 CRactiveSYND.COPR. DU 10 14 R MARCELIN BERTHELOactiveSYND COPR DU 10 VILLA DES QUATRE VENTS 9activeSYND.COPR. DU 145 147 RUE VERON 94 ALFORactiveSYND.COPR. DU 19 21 RUE M SEMBAT 94 ALFOactive

+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

12 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