DOSSIERS / S.C. IMM PORTE SAINT ANTOINE
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Non-profit dossier

S.C. IMM PORTE SAINT ANTOINE

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039342365 · 039342365 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
S.C. IMM PORTE SAINT ANTOINE
fr_insee
039342365
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
14 RUE VOLTAIRE, 94270 LE KREMLIN-BICETRE
fr_insee
70.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR RADIOactiveAISMactiveARCHAMBAUD MILLETdissolvedARPEJactiveASSISTANTS C-UNIX DE L'EPITAactiveASSOCIATION BDE EPITAactiveASSOCIATION CRISTALactiveASSO EPITAactiveASS POUR LA PROSPECTION COMMERCIALEactiveASS STRUCTURE DEVELOPPEMENT APPLIQUEactiveAURELIE BONNIEUXdissolvedBOCAL IONISactiveBUREAU DES ETUDIANTS APPRENTIS BIENVEILLANTS QUI AIDENT BEABAactiveCATHIE ANDREE SUZANNE MARACHE-FRANCISCOdissolvedCRESCENDOactiveCYCOMactiveECOLE POUR L'INFORMATIQUE ET LES TECHNIQUES AVANCEES (EPITA)activeE.P.I.M.A.C.activeEPISECUactiveEPISPORT - ASSOCIATION DES SPORTS DE L'EPITAactive

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1997-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100