DOSSIERS / SYNDICAT DE COPROPRIETAIRES
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Non-profit dossier

SYNDICAT DE COPROPRIETAIRES

FRANCE · NON-PROFIT · INCORPORATED 1992-01-01
KYBE ID: FR-384235693 · 384235693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDICAT DE COPROPRIETAIRES
fr_insee
384235693
fr_insee
active
fr_insee
Association or foundation
fr_insee
1992-01-01
fr_insee
24 RUE COPERNIC, 44000 NANTES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LOISIRS AVENTURESactiveASSOCIATION VICTOR SEGALENactiveCELINE NESLIHAN TASDELENdissolvedCHANTAL DUBERNETdissolvedCHARCUTERIE TEIGNEdissolvedDENIS EVENdissolvedFRANCK MOINEL ATELIER BOUTIQUEdissolvedLADISLAS TIBOR MARC ECHASSERIEAUactiveMADELEINE MOTTAYdissolvedMICKAEL TEIGNEdissolvedMONIQUE MARIE DENISdissolved[ND]activeOSMAN YUCELdissolvedPATRICIA SECONDA LUCIENNE BALTAZARdissolvedPHILIPPE HENRI FRANCOIS MICHEL ADAMdissolvedPHYLADEdissolvedRENE MARIE EUGENE GUICHETEAUdissolvedSARL GUICHETEAU RdissolvedSUZANNE GRIGNON DUMOULINdissolved

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