DOSSIERS / SYND COPROP LE FOUQUET
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Non-profit dossier

SYND COPROP LE FOUQUET

FRANCE · NON-PROFIT · INCORPORATED 1990-12-01
KYBE ID: FR-380971028 · 380971028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPROP LE FOUQUET
fr_insee
380971028
fr_insee
active
fr_insee
Association or foundation
fr_insee
1990-12-01
fr_insee
122 RUE JULIETTE DODU, 97400 SAINT-DENIS
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

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMODE ISMAEL-DAOUDJEEactiveBLUE GREEN-COURIMPEXdissolvedBLUE STAR OCEAN INDIENdissolvedBUSINESS & DATA SOLUTIONSdissolvedCHAMBRE DEPARTEMENTALE NOTAIRES REUNIONactiveCLAIRE RENEE FICINIactiveDODAT AVOCATdissolvedELODIE BOYERdissolvedGAFAactiveHORIZON 2000dissolvedJARAactiveJEAN MICHEL PIERRE FAUREdissolvedJVSactiveLABO COULEUR DES ILESdissolvedPHONE ISLANDdissolvedSADASIVAN VEERAPERMALdissolvedSCI LE LAGON BLEUdissolvedSOC RUE JULIETTE DODUdissolvedSODARAYdissolvedSYND COPROP BARACHOISactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100