DOSSIERS / SYNDICAT DE COPROPRIETAIRES
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Non-profit dossier

SYNDICAT DE COPROPRIETAIRES

FRANCE · NON-PROFIT · INCORPORATED 1994-01-01
KYBE ID: FR-398679670 · 398679670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDICAT DE COPROPRIETAIRES
fr_insee
398679670
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-01-01
fr_insee
18 RUE GASTON MONMOUSSEAU, 94200 IVRY-SUR-SEINE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBEBAH ESTELLE BONYdissolvedABDOULAYE MOUSSAdissolvedABONI DASdissolvedADELIE DELIGNIERESdissolvedALAIN LE ROUXdissolvedALEX LENGdissolvedALKENIO FRANCISCO DE AGUIARactiveANDRE HURRIEZdissolvedAN LACdissolvedA & PdissolvedAS ALEGROS SERVICIOSactiveASF BATdissolvedASSOCIATION OPERA QUANCHOU EN EUROPEactiveASSOCIATION YZAORAactiveASS SLT EVENTdissolvedBELLE & ZEN HOUSEdissolvedBERNARD SAVIOZdissolvedB F LdissolvedBLEU LUTECEdissolvedBNC PATRIMOINEactive

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100