DOSSIERS / SYNDIC COPROPRIETE 53B R RAYMOND IV
← SearchExport PDF
Non-profit dossier

SYNDIC COPROPRIETE 53B R RAYMOND IV

FRANCE · NON-PROFIT · INCORPORATED 1993-04-01
KYBE ID: FR-392271730 · 392271730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDIC COPROPRIETE 53B R RAYMOND IV
fr_insee
392271730
fr_insee
active
fr_insee
Association or foundation
fr_insee
1993-04-01
fr_insee
53 RUE RAYMOND IV, 31000 TOULOUSE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAMOdissolvedANDRE BALMESdissolvedA QUATRE MAINS PRODUCTIONactiveBEATRICE WORREdissolvedBIEN ETREdissolvedCAROLE GAITIdissolvedCENTRE HYDRO TONICactiveECHOS MONTBLANCactiveGISELE JACQUELINE DANIELdissolvedIPHITOSdissolvedISABELLE SANSOTdissolvedKAUFMANT KAUFMANT KAUFMANT KAUFMANT KAUFMANT KaufmantdissolvedLA PLUME VERTEactive[ND]active[ND]activeNELLY JACQUELINE FRANCOISE CLERGUEdissolvedSCI FCdissolvedThomas FONTANAactiveTYLER BAYFORD SANTANAdissolvedXAVIER BALMESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100