DOSSIERS / SYND COPROPIET 16 RUE DU COMMERCE
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Non-profit dossier

SYND COPROPIET 16 RUE DU COMMERCE

FRANCE · NON-PROFIT · INCORPORATED 1990-02-20
KYBE ID: FR-353763931 · 353763931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPROPIET 16 RUE DU COMMERCE
fr_insee
353763931
fr_insee
active
fr_insee
Association or foundation
fr_insee
1990-02-20
fr_insee
16 RUE DU COMMERCE, 74100 ANNEMASSE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDURRAHMAN EBUHAMZA ABDURRAHMAN EBUHAMZA CELIKdissolvedAGITECHdissolvedAxelle PatuanodissolvedBROVILLE FdissolvedCHABLAIS CONSTRUCTIONdissolvedFPR POLAT RENOVATIONactiveINDIVISION BEHAR MAURICEdissolvedJEAN-PAUL MARCEL CONSTANTINdissolvedKHALID KASSAR FADILdissolvedLE MERLE BLANC SAdissolvedLE PARADIS BLANCactiveLES BONHEURS DE LA TABLEdissolvedLYES MEHENNIdissolvedMICHEL AZOULAYdissolved[ND]dissolved[ND]activeRADIO PLUSdissolvedSARL BUSINESS INVEST GROUPdissolvedSOC EXPLOTATION DES CHAUSSURES BOURGEONdissolvedTAWPEK DJABALLIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100