DOSSIERS / SYNDICAT DE COPROPRIETE CAVENDISH
← SearchExport PDF
Non-profit dossier

SYNDICAT DE COPROPRIETE CAVENDISH

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039309778 · 039309778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDICAT DE COPROPRIETE CAVENDISH
fr_insee
039309778
fr_insee
active
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
5 RUE CAVENDISH, 75019 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTURO PRECIADO RODRIGUEZdissolvedBEE CONSULTING SANTEdissolvedBOUALAM ALLOUCHEdissolvedGILBERT FONTENOYactiveLISA MIMOUNdissolvedLUCIE DE CLERCKactiveLUMIERE A ZAATARIactiveLUX & CIEactiveMAUD AMELIE LAMBARDactive[ND]active[ND]activePATRICE MICHELdissolvedPATRICIA TAVARES MOREIRAdissolvedPIERRE MEYER CEDDAHAactiveRENE HACCOUNdissolvedSCI LISAdissolvedSCI RAPHAELdissolvedSCI RUE CAVENDISHdissolvedSIMON MEIMOUNdissolvedSOCIETE CIVILE IMMOBILIERE LA MAISON DE VILLARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100