DOSSIERS / SYND ARC EN CIEL
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Non-profit dossier

SYND ARC EN CIEL

FRANCE · NON-PROFIT · INCORPORATED 1994-06-21
KYBE ID: FR-397428095 · 397428095 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND ARC EN CIEL
fr_insee
397428095
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-06-21
fr_insee
13 RUE FELIX GUYON, 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

25 total
CABINET PERSONNEdissolvedCOPROPRIETE BOIS VERTactiveCOPROPRIETE ILOT BLEUactiveCOPROPRIETE LE ZODIACactiveCOPROPRIETE LOT DE LA VIERGEactiveCOPROPRIETE MOULIN A VENTactiveCOPROPRIETES VERT PRESactiveSERGE FRED RAYMOND PERSONNEdissolvedSYN COP IMMEUBLE CHEUNG LEUNGactiveSYN COPROP IMMEUBLE FERDINANDactiveSYND COPROP IMMEUBLE LAW KOUNactiveSYND COPROP IMM MOULLANactiveSYND COPROPR FRONTONS DE STE CLOTILDEactiveSYND COPROPRIETAIRES RES.GALAXIEactiveSYND COPROP RONTAUNAYactiveSYND COPRP IMMEUBLE DEJEANactiveSYNDIC COPROPRIETE NAUTICLUBactiveSYNDIC COPROPR OLYMPE DEUXactiveSYNDIC IMMEUBLE FANUCCIactiveSYNDIC IMMEUBLE LAW HANGactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1994-06-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100