DOSSIERS / MME PANNIER SIMONE MR ROCHETTE ANDRE RE
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Non-profit dossier

MME PANNIER SIMONE MR ROCHETTE ANDRE RE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043844943 · 043844943 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MME PANNIER SIMONE MR ROCHETTE ANDRE RE
fr_insee
043844943
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
29 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE HYACINTE JOSEPH BALDINIactiveBALDINI PARAMEDICALdissolvedCABINET HATCHUELdissolvedCOPR 96 AV A GUYOT 92270 BOIS COLOMBESactiveCOPR DU 7 RUE BAUDELIQUEactiveGARIGLIOdissolvedISAAC HATCHUELdissolvedLAURE NIVARDactiveROMAIN RIEHLactiveSYND.COPR. 11B RUE NICOLO 75016 PAactiveSYND.COPR. 11 RUE PAUL DEROULEDE 92 BOISactiveSYND.COPR. 16 RUE SAINT PIERRE 92 NEUILactiveSYND.COPR. 20 RUE DES RASSELINS 75020 PdissolvedSYND.COPR. 22 BD ORNANO 75018 PAactiveSYND.COPR. 26 RUE DU GAL LECLERC 92 BOISactiveSYND.COPR. 31 RUE DES BELLES FEUILLESactiveSYND.COPR. 3 RUE BOURBON LE CHATEAUactiveSYND.COPR. 67 RUE DE NORMANDIE 92 COURBactiveSYND.COPR. 70 RUE HENRI BARBUSSE 92 ASNIactiveSYND.COPR. 9 RUE PAUL VALERY 75016 PAactive

+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

20 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