DOSSIERS / SYND COPROPRIETE RES EVRIEL
← SearchExport PDF
Non-profit dossier

SYND COPROPRIETE RES EVRIEL

FRANCE · NON-PROFIT · INCORPORATED 1988-10-03
KYBE ID: FR-348164757 · 348164757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPROPRIETE RES EVRIEL
fr_insee
348164757
fr_insee
active
fr_insee
Association or foundation
fr_insee
1988-10-03
fr_insee
204 RUE DES PYRAMIDES, 91000 EVRY-COURCOURONNES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANIS HARBdissolvedASSOCIATION DIVER'ZIKactiveATELIER ECO COUTURE 91activeCARLOS ALBERTO ARAUJO GOMESdissolvedCATHERINE COLOMBANdissolvedCHRISNER THERANVILdissolvedDI CESARE MAZOUZdissolvedDINESH VIRAPANDIANEdissolvedDOC PLUSactiveDODODJI MAURILLE HOUNTONDJIdissolvedEMELINE EUGENEdissolvedJonathan JOSEPHactiveM2G CONSULTINGdissolvedMARC ANDRE PYRAMdissolvedM'BULA LINGOMBE JEAN-PIERRE BAHIAdissolvedMehdi Larabactive[ND]active[ND]activePAULO JORGES FURTADO MARTINSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100