DOSSIERS / SYND.COPR. 11 RUE BARTHOLDI 92 BOULOGNE
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Non-profit dossier

SYND.COPR. 11 RUE BARTHOLDI 92 BOULOGNE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039381686 · 039381686 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 11 RUE BARTHOLDI 92 BOULOGNE
fr_insee
039381686
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
99 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
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

31 total
CELINE FLORENCE BURRdissolvedCHARLES HENRII BALSANactiveDIAPASONactiveEFEL DEVELOPPEMENTdissolvedFLORENCE HAMELINdissolvedJEAN PATRICK GUESTdissolved[ND]active[ND]activeREH GROUPdissolvedRIVCKE LOSEROCITCHdissolvedSOPHIE ROBINactiveSYND.COPR. 149 RUE DE CHARENTON 75012 PAactiveSYND.COPR. 173 RUE D'AGUESSEAU 92 BOULOactiveSYND.COPR. 26 RUE VAUTHIER 92 BOULOactiveSYND.COPR. 29 BD D AUTEUIL BOULOGNE REPactiveSYND.COPR. 35 AV JEAN BAPTISTE CLEMENT 9activeSYND.COPR. 39-41 RUE DE L'EST 1-3 RUEactiveSYND.COPR. 3 RUE DE BILLANCOURT 92 BOULOactiveSYND.COPR. 70 BD JEAN JAURES 92 BOULOactiveSYND.COPR. 72 AU 74 R DE L EST 92 BOULOactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

19 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