DOSSIERS / SYND.COPR. DU 21 RUE DU VIEUX VERSAILL
← Search
Non-profit dossier

SYND.COPR. DU 21 RUE DU VIEUX VERSAILL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039194485 · 039194485 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 21 RUE DU VIEUX VERSAILL
fr_insee
039194485
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
8 RUE DU GENERAL LECLERC, 78000 VERSAILLES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BECHIR BEN MANSOUR BENDHAOUdissolvedHOFMAN RICHARD BIBARD CATHERINEdissolvedLA DEPOUILLEactiveLE SOLEIL BLEUdissolvedNOI DUEdissolvedSCI C.A.R.IdissolvedS.C. IMMOBILIERE DU CHEVAL BLANC CO SARdissolvedSTEPHANE COLINdissolvedSYLVAIN OLIVIER DEL DUCAdissolvedSYND.COPR. 27 AVENUE DE PARIS 78 VERSAactiveSYND.COPR. 37 R DANIELLE CASANOVA RES FactiveSYND.COPR. 82 RUE D ANJOU 78 VERSAactiveSYND.COPR. 9 RUE SCHLUMBERGER 92 MARNESactiveSYND.COPR. DU 11 RUE DE SATORY 78 VERSAactiveSYND.COPR. DU 15 B RTE DE MAULE 78 BAILactiveSYND.COPR. DU 21 RUE HARDY 78 VERSAILLactiveSYND.COPR. DU 26 RUE BORGNIS DESBORESactiveSYND.COPR. DU 26 RUE RENE 78 VIROFactiveSYND.COPR. DU 3 RUE ST NICOLAS 78 VERSAactiveSYND.COPR. DU 5 RUE DE L ORANGERIE 78 VEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

15 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