DOSSIERS / SYND.COPR. DU 9 BD DE L EUROPE IMMEUBLE
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SYND.COPR. DU 9 BD DE L EUROPE IMMEUBLE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043839745 · 043839745 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND.COPR. DU 9 BD DE L EUROPE IMMEUBLE
fr_insee
043839745
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
127 RUE FERAY, 91100 CORBEIL-ESSONNES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
CIE FRANCO AFRICAINE MARITIMEactiveJEAN PIERRE THOMASdissolvedSAINT GERMAIN GESTIONactiveSYND.COPR. 13 RUE MARCEL CACHIN 91 CORBEactiveSYND.COPR. 31 RUE DU MAL DE LATTRE DactiveSYND.COPR. 36 RUE BAYEN 75017 PARIS REactiveSYND.COPR. DES TERRASSES DU COUDRAYactiveSYND.COPR. DU 104 AU 110 RUE DE GOURNAYactiveSYND.COPR. DU 12 RUE WALDECK ROUSSEAUactiveSYND.COPR. DU 4 BD DE L EUROPE 91 EVRYactiveSYND.COPR. DU 4 RUE EMILE ZOLA 91 CORBEactiveSYND.COPR. DU 67 RUE FERAY 91 CORBEILactiveSYND.COPR. DU PARC DU CHATEAU 91 VIRYactiveSYND COPRO RES DES CLOSEAUX 91 EVRY REPactiveWWMNdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100