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Non-profit dossier

SYND.COPR. DU 49 RUE LENINE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043835420 · 043835420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYND.COPR. DU 49 RUE LENINE

fr_insee

Registration043835420

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

fr_insee

Registered address49 RUE LENINE, 94200 IVRY-SUR-SEINE

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDEDDAIEM KHALBOUSdissolved A.B.Ldissolved ALAA ALKHATIBactive AMIN BEN MOHAMEDdissolved ANWAR CHAABdissolved ANWAR SLIMANIdissolved BADRE BENCHEKROUNEdissolved CHRONO-BATdissolved COS INFORMATIQUEdissolved DD CROUSTIdissolved FERNANDES JOSEdissolved INFOR COM SERVICESactive JEAN CHARLES BISSOUMAdissolved MAESTRO SERVICESdissolved MARIA MIGUEZdissolved NATHALIE MICHELE CROSA-GUILLEMdissolved [ND]dissolved OUAHID GHALEMdissolved PEDRO PEDROdissolved SYLVAIN AUFFRETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100