DOSSIERS / SYND.COPR. 124 R ANATOLE FRANCE 92 LEVAL
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SYND.COPR. 124 R ANATOLE FRANCE 92 LEVAL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039194139 · 039194139 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 124 R ANATOLE FRANCE 92 LEVAL
fr_insee
039194139
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
24 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM YEDIDdissolvedAVENTURINE DESIGNdissolvedBENEDICTE ISABELLE PIERRETTE JAMETdissolvedCLEMENCE MARIE CATHERINE HUERREactiveCLEMENT RAYMOND JOHEL MASSONactiveEXPLOITATION BREVETS AUTOMOBdissolvedFRANCISCO CAMIOdissolvedFRANCK FOURNIERdissolvedIphigénie CaseneuveactiveJACQUINdissolvedLAETITIA DOMINIQUE AMBROSIactive[ND]active[ND]active[ND]activeSCI CARDIO24dissolvedSEGOLENE MARIE CONSTANCE BRUNO SEILLANdissolvedSELARL DOCTEUR ARTHUR CESCAUdissolvedSYGERIMdissolvedSYLVIE LUCETTE GILLETdissolvedSYND.COPR. 11 RUE PIERRE BROSSOLETTE 92active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

18 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