DOSSIERS / SYND.COPR. 9 PAS LEGRAND 92 BOULOGNE
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SYND.COPR. 9 PAS LEGRAND 92 BOULOGNE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039199831 · 039199831 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 9 PAS LEGRAND 92 BOULOGNE
fr_insee
039199831
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
10 RUE DU PARCHAMP, 92100 BOULOGNE-BILLANCOURT
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE MASSON DE BERNYdissolvedCSA CONSULTINGactiveDE BERNY CONSTRUCTIONdissolvedEMERALD ELEFANTEactiveEMMA FRANCOYdissolved[ND]activePREMIUM PRODUCTIONdissolvedSCI SOPHIEdissolvedSOCIETE CIVILE IMMOBILIERE ALICEdissolvedSYND.COPR. 13 RUE MOLLIEN 92 BOULOGNEactiveSYND.COPR. 17 BD JEAN JAURES 92 BOULOGNEactiveSYND.COPR. 17 R DE LA ROCHEFOUCAULD 92 BactiveSYND.COPR. 17 RUE DE BILLANCOURT 92 BOULactiveSYND.COPR. 20 RUE SAINT DENIS 92 BOULOGNactiveSYND.COPR. 30 RUE DE LA ROCHEFOUCAULD 92activeSYND.COPR. 46 48 RUE ESCUDIER 92100 BOactiveSYND.COPR. 5 AV DU GAL LECLERC 92 BOULOactiveSYND.COPR. DU 15 RUE BOYET BARRET 7activeThomas Francois Philippe DURUPTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

9 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