DOSSIERS / SYND.COPR. 48 50 RUE DE LA PAIX 94 VINC
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Non-profit dossier

SYND.COPR. 48 50 RUE DE LA PAIX 94 VINC

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043849918 · 043849918 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 48 50 RUE DE LA PAIX 94 VINC
fr_insee
043849918
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
114 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT ROMANOdissolvedCATHERINE MASSIGNONactiveDVE CONSEILSdissolvedGILBERT LAMIAdissolvedIMMOSEPTdissolvedIND. MALCHIODI ET RUBICINI REP PAR SARLdissolvedL'OPTIQUE VINCENNOISEdissolvedMC&IEdissolvedMR ALAUX RAYMOND MR ALAUX JEAN REP PARactiveNADEGE DESIREE MOREAUactivePIERRE-MARIE PICARDdissolvedS.A.R.L. JOHN LAURE REP PAR SARL PERLATdissolvedSCI FONTENAY FEDERESdissolvedS.C. IMMOBILIERE LE ROLE RP PAR SARL PERactiveSEPTEXdissolvedSOC D'ETUDES PARTICIPATIONS TRANSACTIONSdissolvedSYND.COPR. 10-12 AV DU PETIT PARC 94activeSYND.COPR. 131 BIS AV. DE CLICHY 7activeSYND.COPR. 17 RUE LOUIS BESQUEL 94 VINCEactiveSYND.COPR. 35 RUE DE MONTREUIL 94 VINCEactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

22 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