DOSSIERS / SYNDI COPRO GARAGES COLBERT
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Non-profit dossier

SYNDI COPRO GARAGES COLBERT

FRANCE · NON-PROFIT · INCORPORATED 1990-11-08
KYBE ID: FR-379832678 · 379832678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDI COPRO GARAGES COLBERT
fr_insee
379832678
fr_insee
active
fr_insee
Association or foundation
fr_insee
1990-11-08
fr_insee
1 RUE COLBERT, 30000 NIMES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE THOMAS ROGER CASILEdissolvedASSOCIATION AVENIRactiveAXELLE CAMILLE MICHELINE LONGANGU BOFFIAdissolvedBERNARD JEAN SIMONdissolvedBRIGITTE CROCIANIdissolvedC GRANGERdissolvedCHRISTINE MASSARTdissolvedCOPROPRIETE L'ARIANEactiveDOULAMIactiveFatma TARIFAactiveFRERESdissolvedKHALID HARCHAOUENdissolvedLE BON GOUT BOOM BURGERdissolvedLES MILLE ET UNE NUITSdissolvedMOHAMED RACHDIdissolvedNEIGE ET SOLEILactiveRACHDI MOHAMED EL MOUJAHID MAJIDdissolvedROUX DUCREUX INDIVISIONactiveSYNDIC COPROP LE CLUBactiveSYNDIC COPROP LE COLISEEactive

+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