DOSSIERS / SYND.COPR. 5 TER RUE BUFFON 93 MONTREUI
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Non-profit dossier

SYND.COPR. 5 TER RUE BUFFON 93 MONTREUI

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043884428 · 043884428 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 5 TER RUE BUFFON 93 MONTREUI
fr_insee
043884428
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
57 RUE HOCHE, 93500 PANTIN
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGEN GENER ASSUR LOUIS GRENIERdissolvedBENMERGUI PROactiveBUSINESS NEKKAdissolvedCABINET HOCHEdissolvedDKM DE PARISdissolvedHOCHE IMMOBILIERdissolvedMEVLANA MEUBLESactivePANTIN MEUBLESactivePANTIN MEUBLESdissolvedPRO ELECTROdissolvedSCI 57 R HOCHEdissolvedSYND.COPR. 255 AV JEAN JAURES 93 AUBERactiveSYND.COPR. 4 AVE MAURICE 93 VILLEMOMactiveSYND.COPR. 5 AV JEAN JAURES 93 AUBERVILactiveSYND.COPR. 61 R HELENE COCHENNEC 93 AUBEactiveSYND.COPR. 76 BD DE CLICHY 75018 PARIS RactiveSYND COPR DU 12 12 B RUE DES 7 ARPENTSactiveSYND.COPR. DU 13 RUE CHARLES FRIEDELactiveSYND COPR DU 158 BD DE LA BOISSIERactiveSYND COPR DU 161 AV JEAN LOLIVE 93 PANTIactive

+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

18 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