DOSSIERS / SYND COPR DU 19 RUE LAFAYETTE 78 VERSAIL
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Non-profit dossier

SYND COPR DU 19 RUE LAFAYETTE 78 VERSAIL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039197132 · 039197132 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR DU 19 RUE LAFAYETTE 78 VERSAIL
fr_insee
039197132
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
8 RUE GEORGES CLEMENCEAU, 78000 VERSAILLES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGENCE CENTRALE DU MAIL ACM IMMOBILIERdissolvedAGENCE ST PIERREdissolvedAMINA NAJIactiveBNAactiveCAFE ROYAL VERSAILLESactiveIND BEAUMONT VAN PUYVELDE REP PAR SA PactiveLUCIENNE ETIENNEdissolvedMARIE LOUISEJOUATELdissolvedMEGGLE AVOCATactiveMR CHARTIER J CLAUDE MME USCLOT PAULETTactiveROTISSERIE DU CHATEAUactiveSCI DU 41 AVENUE DE PARISdissolvedSYND COPR 18 AU 20 R DE NOAILLESactiveSYND.COPR. 5 RUE ASSEMBLEE NATIONALactiveSYND.COPR. DU 105 BIS BD DE LA REINE 78activeSYND.COPR. DU 13 RUE DE L ABBE ROUSSEAUactiveSYND COPR DU 14 RUE BERTHIER 78 VERSAILLactiveSYND COPR DU 15 RUE DU MARECHAL FOCH 78activeSYND.COPR. DU 16 RUE EDOUARD CHARTONactiveSYND COPR DU 21 RUE DE NOAILLES 78 VERSAactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

25 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