DOSSIERS / SYNDIC COPRO DU 5 R HELENE 75117
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Non-profit dossier

SYNDIC COPRO DU 5 R HELENE 75117

FRANCE · NON-PROFIT · INCORPORATED 1993-07-12
KYBE ID: FR-393079819 · 393079819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDIC COPRO DU 5 R HELENE 75117
fr_insee
393079819
fr_insee
active
fr_insee
Association or foundation
fr_insee
1993-07-12
fr_insee
5 RUE HELENE, 75017 PARIS
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

37 total
ANNIE JOURNETdissolvedANTOINE DEFLANDREactiveBASHA PATRIMOINEactiveBASHA RETAILactiveBASHA TRADINGactiveCAPUCINE VASSEactiveCHRISTELLE AUCOUTURIERactiveDAPHNE MARIE DAUPHINactiveDELATTRE & HOANGdissolvedDENISE MESNAGERactiveFRANCKY JIMMY LHEUILLIERactiveHELENEdissolvedJEAN-MICHEL PEPINactiveKILTRANdissolvedLILIAN JACKY THIBAULTdissolvedLIOTO ASSOCIESactiveMARTIN BAKERO CARRASCOdissolvedMATHILDE MONIQUE FANNY CAMILLE MONNEREAUdissolvedMICKAEL BENTZactive[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100