DOSSIERS / ASS.L.1901 SYNDICALE LIBRE REP PAR MR C
← SearchExport PDF
Non-profit dossier

ASS.L.1901 SYNDICALE LIBRE REP PAR MR C

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043875871 · 043875871 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS.L.1901 SYNDICALE LIBRE REP PAR MR C
fr_insee
043875871
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
12 RUE GUYNEMER, 75006 PARIS
fr_insee
81.10Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ETIENNE CHOQUETdissolvedIND GREGOIRE LENOIR REP PAR MR CHOQUETactiveMME GIRARD VERONIQUE MME DE LAS CASES RactiveMME LANGE MONIQUE MR MANUEL ANDRE REactiveMR MOENECLAEY DENIS MME REY VIVANNE REactiveMR VASSART G MR FILLIAS G MME COUDRET Jactive[ND]dissolved[ND]activePIERRE BOURGOINdissolvedS.C. IMM 2 RUE DE LA FONTAINE AU ROI 750activeSCI PARCHAPPE REP PAR MR CHOQUET ETIENNEactiveSOCIETE CIVILE PARISIXdissolvedSYND.COPR. 109 RUE DE GRENELLE 75007 PAactiveSYND.COPR. 12 RUE GUYNEMER 75006 PAactiveSYND.COPR. 18 RUE GUYNEMER 75006 PARIS RactiveSYND.COPR. 30 RUE DES SAINTS PERES 75activeSYND.COPR. 4 RUE FURSTEMBERG PARIS 6 REPactiveSYND.COPR. 8 RUE DUPONT DES LOGES PARISactiveSYND COPR DU 11 RUE DE LA CROIX FAUBIN 7activeSYND COPR DU 11 RUE DES SAINTS PERES 75active

+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

34 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