DOSSIERS / SYND.COPR. DU 14 R KLOCK 92 CLICHY R
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SYND.COPR. DU 14 R KLOCK 92 CLICHY R

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039200282 · 039200282 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 14 R KLOCK 92 CLICHY R
fr_insee
039200282
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
54 RUE DE VERDUN, 92150 SURESNES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE SOPHIE GRIFFONdissolvedANTONIO DOS SANTOS SILVAdissolvedAURELIA LAURE ENGELBERTSactiveDMNLdissolvedERIC ROYdissolvedHENRI TOULGOATdissolvedJEROME SEBBANactiveLAURE MICHELE GARNIERactiveLE BEL OPUSactiveMIGUEL DOS SANTOS SILVAdissolvedMINORYAdissolvedNATHALIE VIDALdissolved[ND]active[ND]activeS A R BactiveSCRUM PATRIMOINEactiveSYBILLE DU FOU DE KERDANIELactiveSYND.COPR. 10 RUE FRANCIS DE PRESSENCactiveSYND.COPR. 31 R DE PARIS 92 BOULOGNE REPactiveSYND.COPR. DU 128 BD CARNOT 92 SURESNESactive

+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

7 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