DOSSIERS / SYND COPROP IMM 39 PONTS DE COMINES
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Non-profit dossier

SYND COPROP IMM 39 PONTS DE COMINES

FRANCE · NON-PROFIT · INCORPORATED 1990-01-01
KYBE ID: FR-379173073 · 379173073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPROP IMM 39 PONTS DE COMINES
fr_insee
379173073
fr_insee
active
fr_insee
Association or foundation
fr_insee
1990-01-01
fr_insee
39 RUE DES PONTS DE COMINES, 59800 LILLE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.M.B.FINANCESdissolvedCHARLES MARIE DEFRANCE CONSEILSdissolvedCHRISTIAN GRIPONdissolvedFRANCOIS MAURICE GERARD GRAUXactiveILONA CHOUINactiveKABEdissolvedLILOU CHOUINdissolvedNASSIM CAMILLE KHAWLAactive[ND]dissolvedOLIVIER EDOUARD CAUVEZdissolvedPASCAL ANDRE BOULETdissolvedPHILIPPE LEFEVEREactiveRFLactiveSCI DU LEVANTactiveSCM DU LEVANTdissolvedSCP DRS RICHARD BOUCHEZ ET PASCAL BOULETdissolvedSELURL DU DOCTEUR NASSIM KHAWLAdissolvedTHOMAS FONTANAdissolvedUNDERGROUNDactive

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