DOSSIERS / IND. LEROUX 96 R DE LA ROQUETTE 75011 PA
← SearchExport PDF
Non-profit dossier

IND. LEROUX 96 R DE LA ROQUETTE 75011 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043894344 · 043894344 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IND. LEROUX 96 R DE LA ROQUETTE 75011 PA
fr_insee
043894344
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
28 RUE TRONCHET, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION FRANCAISE DE TENNIS DES SENIORS PLUS AFTS +activeASSOC NAT COLLAB MINISTRES PARLEMENTactiveGERMAINE MARIE DUFOURdissolvedIND LEGOUX REP PAR SA PAYEN PICHEVINactiveJEAN PIERRE COURREGES-CLERCQdissolvedKATIA MAYA DUKATdissolvedL HAUBRICHdissolvedMME CORNET HUGUETTE MR CORNET ALAIN MactiveNATHALIE MARIE COLETTE DYANdissolvedSCI PILOUdissolvedSYND.COPR. 10 RUE AGAR 75016 PARIS REactiveSYND.COPR. 15 RUE DES PERCHAMPS 75016 PAactiveSYND.COPR. 17 AV GOURGAUD PARIS 17 REP SactiveSYND.COPR. 18 R DE VILLIERS 92 LEVALactiveSYND.COPR. 20 RUE DE VARENNE 75007 PAactiveSYND.COPR. 29 R DE RICHELIEU 75001 PAactiveSYND.COPR. 6 R DU FOIN 75003 PARIS REactiveSYND.COPR. 76 RUE DE BELLEVILLE REP SA CactiveSYND COPR DU 11 RUE ROGER 75014 PARIS REactiveSYND COPR DU 20 RUE DE VILLIERS 92 LEVALactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

19 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