DOSSIERS / SYND COPR DU 21 RUE DE PROVENCE 78 MAURE
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Non-profit dossier

SYND COPR DU 21 RUE DE PROVENCE 78 MAURE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039195664 · 039195664 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR DU 21 RUE DE PROVENCE 78 MAURE
fr_insee
039195664
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
19 RUE GEORGES CLEMENCEAU, 78000 VERSAILLES
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

33 total
ALAIN COPYactiveCOPR DE L ALLEE DES GARDES ROYALES 78 VERSAILLES REP PARactiveFLORA RENEE PERONNETactiveFRANCOIS RIBEIROdissolvedFREDERIC DUFAIXactiveFrédéric DUFAIXdissolvedGFA SOGEC GROUPMT FONCIER AGRI SOC GESTION DE LA CARRIEREdissolvedISABELLE MARTEAUdissolvedJEAN YVES DUFAIX EXPERTISESdissolvedMALLAURY GILLOPEdissolvedNathan DumontdissolvedSCI DU 19 R GEORGES CLEMENCEAUdissolvedSCI LES PERDRIXdissolvedSCP BOMMART MINAULTdissolvedSE SOCAGIdissolvedSOCAGI GESTION IMMOBILIERESdissolvedSYND.COPR. 4 RES EMILE ZOLA 78 SAINT CYactiveSYND COPR DE LA RUE VOLTAIRE RES LA FOREactiveSYND COPR DU 10 PL DE L EGALITE 78 GUYANactiveSYND COPR DU 139 141 BD DE LA REINE 78active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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