DOSSIERS / SYND.COPR. 41 RUE DEFRESNE BAST 95 ARGEN
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SYND.COPR. 41 RUE DEFRESNE BAST 95 ARGEN

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043911510 · 043911510 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 41 RUE DEFRESNE BAST 95 ARGEN
fr_insee
043911510
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
19 RUE DE DIANE, 95100 ARGENTEUIL
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACS TRANSPORT DE PERSONNESdissolvedALPHA CONSULTINGdissolvedCHANDY SERVICESdissolvedCONSORTIUM IMMOB COMMERC D'ARGENTEUILdissolvedCOSMOS NICKELdissolvedEGSEdissolvedELISABETH KIAKUIKAMA NSONAdissolvedFREDERIC DURANdissolvedFUTUR LUXURY CARdissolvedGENERAL DE BATIMENTdissolvedHORIZON CENTERdissolvedIDCENTERactiveIRIS SECURITEactiveLKM SERVICESdissolvedMAG SECURITEdissolvedMANUEL LOPEZactiveME LOVE AND SEXdissolved[ND]dissolvedOMEGA CONSEILS SASdissolvedSARL DIVINE SERVICESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

8 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