DOSSIERS / SYNDIC COPROPRIETE NAUTICLUB
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Non-profit dossier

SYNDIC COPROPRIETE NAUTICLUB

FRANCE · NON-PROFIT · INCORPORATED 1993-01-01
KYBE ID: FR-397696303 · 397696303 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYNDIC COPROPRIETE NAUTICLUB
fr_insee
397696303
fr_insee
active
fr_insee
Association or foundation
fr_insee
1993-01-01
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 ARC EN CIELactiveSYND COPROP IMMEUBLE LAW KOUNactiveSYND COPROP IMM MOULLANactiveSYND COPROPR FRONTONS DE STE CLOTILDEactiveSYND COPROPRIETAIRES RES.GALAXIEactiveSYND COPROP RONTAUNAYactiveSYND COPRP IMMEUBLE DEJEANactiveSYNDIC 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

7 companies at this address were incorporated the same day (1993-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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