DOSSIERS / SYND.COPR. 6 RUE STE FAMILLE 78 VERSAILL
← SearchExport PDF
Non-profit dossier

SYND.COPR. 6 RUE STE FAMILLE 78 VERSAILL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039343454 · 039343454 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 6 RUE STE FAMILLE 78 VERSAILL
fr_insee
039343454
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
11 RUE DU GENERAL LECLERC, 78000 VERSAILLES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
DV78dissolvedEYA RESTAURATIONdissolvedFrancois PeloilledissolvedLA BOUFFE ROYALEactiveMESSAOUD BOUZARKOUNAdissolvedMMAactive[ND]dissolved[ND]activePIERRE BOULITREAUdissolvedPRO - BATdissolvedSARL 78dissolvedSOCIETE DE GESTIONdissolvedSYND.COPR. 144 AV DES ETATS UNIS 78 VERSactiveSYND COPR DU 16 RUE DU GENERAL LECLERCactiveSYND.COPR. DU 19 RUE JEAN MERMOZ 78 VERSactiveSYND COPR DU 21 RUE DE LA PAROISSEactiveSYND COPR DU 28 RUE DE L ORANGERIactiveSYND COPR DU 29 RUE BONNE AVENTURE 78 VEactiveSYND COPR DU 37 RUE CARNOT 78 VERSAILLESactiveSYND COPR DU 3 PLACE CHAROST 78 VERSAILLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

11 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