DOSSIERS / SYND COPRO CLAUDE BERNARD
← SearchExport PDF
Non-profit dossier

SYND COPRO CLAUDE BERNARD

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039209895 · 039209895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPRO CLAUDE BERNARD
fr_insee
039209895
fr_insee
active
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
72 RUE CLAUDE BERNARD, 75005 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDOL REZA SANGOORIactiveDOMINIQUE MARIE JEANNE DU CRESTactiveFORTUNEEdissolvedFWIdissolvedGERARD JEAN CLAUDE BENCHAYAdissolvedGERARD JEAN CLAUDE BENCHAYAdissolvedGloria PorfiriactiveHOLDING FINANCIERE RGdissolvedLEA ELORA ABDELGHAFOURactiveMACC DEUXdissolvedMASAKO SATOdissolvedMAURICE SOKOLdissolved[ND]dissolved[ND]activeNOELLE CAMILLE VAN DE CASTEELEdissolvedPAULO LEITE NOZOLINO DE AZEVEDOdissolvedPCLBdissolvedQUARTERS CAPITALdissolvedSCI 72 CLAUDE BERNARDdissolvedSKEPTRONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100