DOSSIERS / IND. DENIS REP PAR SA TOUSSAIN
← SearchExport PDF
Non-profit dossier

IND. DENIS REP PAR SA TOUSSAIN

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039202718 · 039202718 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IND. DENIS REP PAR SA TOUSSAIN
fr_insee
039202718
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
98 RUE HOCHE, 92700 COLOMBES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE BODDAERTactiveANNE-SOPHIE PADRAO PAULOdissolvedASS.SYND. POETES 1 -57 ALL PAUL VERLAINEactiveSYND.COPR. 10 AV. DE LA CIGALE 92 ASNIEactiveSYND.COPR. 115 RUE JEAN JAURES LEVALLOIactiveSYND.COPR. 11 B R. DE MONTRETOUT 92 SAINactiveSYND.COPR. 126 RUE JEAN JAURES 92 PUTEAactiveSYND.COPR. 151-159 BD J. JAURES 92 CLICHactiveSYND.COPR. 18 R EDOUARD NIEUPORT 92 SUREactiveSYND.COPR. 194 AV. D'ARGENTEUIL 92 ASNIEactiveSYND.COPR. 19 R FOSSE AUX MOINES ET 22 AactiveSYND.COPR. 21 RUE VICTOR HUGO 92 COLOMBEactiveSYND.COPR. 267 RUE GABRIEL PERI 92 COLOMactiveSYND.COPR. 47 BD HENRY IV 75004 PARIS REactiveSYND.COPR. 62 RUE DE L'ABBE JEAN GLATZ 9activeSYND.COPR. 68-72 CHAUSSEE JULES CESAR 95activeSYND.COPR. 68 QUAI DU MAL JOFFRE 92 COURactiveSYND.COPR. 6 BIS RUE PACHE 75011 PARIS RactiveSYND.COPR. 99 AV DU GAL LECLERC 92 BOISactiveSYND.COPR. DE LA RES. PROVINCES 30 RUE Mactive

+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

33 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