DOSSIERS / S.C. IMMOBILIERSE VANVES 12 AV. VICTOR H
← SearchExport PDF
Non-profit dossier

S.C. IMMOBILIERSE VANVES 12 AV. VICTOR H

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043827906 · 043827906 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S.C. IMMOBILIERSE VANVES 12 AV. VICTOR H
fr_insee
043827906
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
32 AVENUE DE WAGRAM, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION FRANCE TURQUOISEactiveIND CHASSAGNOL REP PAR SARL CERIPactiveLA PLUS GRANCE VOIX DU MONDEactiveMR POMEPUI XAVIER MR POMPEPUI PASCALactiveS.A. COMPAGNIE FONCIERE INDUSTRIactiveSYND.COPR. 113 B RUE DE LA ROQUETTE 7501activeSYND.COPR. 1 PL DES GRES 75020 PARIS REactiveSYND.COPR. 23 RUE SAINT BLAISE 75020 PAactiveSYND.COPR. 27 RUE ST BLAISE PARIS 20activeSYND.COPR. 29 RUE BREZIN PARIS 14 REP PactiveSYND.COPR. 34 RUE LA CONDAMINE 75017 PAactiveSYND.COPR. 49 R LOUISE MICHEL 92 LEVALLOactiveSYND.COPR. 8 BD AUGUSTE BLANQUI 75013 PAactiveSYND.COPR. DU 106 BD SAINT GERMAINactiveSYND.COPR. DU 10 RUE DE TUNIS PARIS 11activeSYND COPR DU 11 RUE CLAPEYRON 75008 PAactiveSYND.COPR. DU 11 RUE DE SOFIA 75018 PAactiveSYND.COPR. DU 14 RUE DE LA COSSONNERIE 7activeSYND COPR DU 18 RUE LE VERRIER 75006 PAactiveSYND.COPR. DU 21 RUE SAINT BLAISE 75020active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

26 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