DOSSIERS / SYNDICAT DE COPROPRIETE VILLANDRY
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Non-profit dossier

SYNDICAT DE COPROPRIETE VILLANDRY

FRANCE · NON-PROFIT · INCORPORATED 1989-12-20
KYBE ID: FR-352768972 · 352768972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDICAT DE COPROPRIETE VILLANDRY
fr_insee
352768972
fr_insee
active
fr_insee
Association or foundation
fr_insee
1989-12-20
fr_insee
LES BELLES PORTES, 14200 HEROUVILLE-SAINT-CLAIR
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUTO ECOLE BLANCdissolvedBARDIA ABTAHIdissolvedBENAMAR ARBOUZdissolvedCLAUDE BARUFFOLOdissolvedDANIEL GRENTE-LEQUERTIERdissolvedDESCHAMPS JOSETTE TURGIEdissolvedDINA PETERMANNactiveEMMA FRANCES O'CONNORdissolvedFRANCOISE MONIQUE NICOLE AMYdissolvedGERARD EDOUARD RENE BOSSEYdissolvedGERARD EVENOdissolvedGERARD MELETdissolvedLE PENactiveLYDIE DANIELLE PLETdissolvedMICHEL CORMIERdissolvedMICHEL VERNEdissolved[ND]activePAULETTE CLERETdissolvedSYNDIC CO PROP CENT BELLE PORTdissolvedURKABATdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100