DOSSIERS / COPR DE L ALLEE DES GARDES ROYALES 78 VERSAILLES REP PAR
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Non-profit dossier

COPR DE L ALLEE DES GARDES ROYALES 78 VERSAILLES REP PAR

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039196886 · 039196886 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COPR DE L ALLEE DES GARDES ROYALES 78 VERSAILLES REP PAR
fr_insee
039196886
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
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN COPYactiveFLORA 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 78activeSYND COPR DU 21 RUE DE PROVENCE 78 MAUREactive

+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