DOSSIERS / MR DELORME F MR DELORME JL MME CALO M
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MR DELORME F MR DELORME JL MME CALO M

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043806652 · 043806652 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MR DELORME F MR DELORME JL MME CALO M
fr_insee
043806652
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
11 AVENUE FRAYCE, 93400 SAINT-OUEN-SUR-SEINE
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

34 total
LUCIE SAMOYAULT MULLERactiveMME COGNOT CATHERINE MME BIRONNEAactiveS.A. BARBIER MR LE DR DE LA MUTUELLE DEactiveS.C. IMMOB. 2-4 RUE EUGENE LEGRANDactiveSYND COPR 163 RUE DU DOCTEUR BAUER 93activeSYND COPR 19 RUE CHARLES SCHMIDT 93 ST OactiveSYND.COPR. 21 RUE MORERE 75014 PARIS REactiveSYND.COPR. 220 RUE ST JACQUES 75005 PAactiveSYND.COPR. 22 RUE DU PRINTEMPS 75017 PAactiveSYND.COPR. 24 AV CAPITAINE GLARNER 93 STactiveSYND.COPR. 40 R CHARLOT 75003PARIS REP PactiveSYND COPR 44 RUE DE L HERMET 93 SAINT OUactiveSYND COPR 4 RUE RASPAIL 93 SAINT OUEN REactiveSYND COPR 55 RUE DES ROSIERS 93 SAINT OUactiveSYND.COPR. 5 R SOUFFLOT P5E REP SC R MULactiveSYND COPR 63 BD VICTOR HUGO 93 SAINT OUactiveSYND COPR 73 RUE DES ROSIERS 93 SAINT OUactiveSYND.COPR. 7 RUE CHARLES SCHMIDT 93 ST OactiveSYND COPR 87 RUE DES ROSIERS 93 ST OUENactiveSYND COPR 8 RUE CHARLES SCHMIDT 93 SAINTactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

32 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