DOSSIERS / SYND COPR 7TER-9 R. DE LA PORTE DE BUC
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Non-profit dossier

SYND COPR 7TER-9 R. DE LA PORTE DE BUC

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043881655 · 043881655 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR 7TER-9 R. DE LA PORTE DE BUC
fr_insee
043881655
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
235 AVENUE LE JOUR SE LEVE, 92100 BOULOGNE-BILLANCOURT
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS L1901 FONCIERE URBAINE LIBRE AFUL...activeASS LE MAILactiveASS SYND LE CENTRAL COURTINE MONT D'EactiveDU 6 RUE ROBERT ESTIENNEactiveIND BENECH REP PARactiveIND BERNEMAN FAINTUCHactiveINDIVISION CARDOTactiveMME BRISSET MARTHE MME PISSEAU SUZANNEactiveR.E. BOREALactiveSCI 25 R LOUIS LEGRANDactiveSCI JORINEdissolvedS.C. IMM 18 RUE DU PETIT PARC 94 VINCEactiveSYND COPR 12 14 R CHERNOVIZ 75016activeSYND COPR 23 AV DES GOBELINSactiveSYND COPR 35 RUE OLIVIER DE SERRESactiveSYND COPR .4 PAVES 4 MAIL DES TILLEULS 7activeSYND COPR 50 RUE LOURMEL 75015activeSYND COPR 51 BD ST MICHELactiveSYND COPR 5 R JEAN DU BELLAYactiveSYND COPR 8-22 RUE DU CHEMIN VERT 93active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

23 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