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Non-profit dossier

SYNDIC COPROPRIETAIRES 32 R MERLY

FRANCE · NON-PROFIT · INCORPORATED 1994-10-24
KYBE ID: FR-398708503 · 398708503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYNDIC COPROPRIETAIRES 32 R MERLY

fr_insee

Registration398708503

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1994-10-24

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Registered address32 RUE MERLY, 31000 TOULOUSE

fr_insee

Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMEL KHEREDDINEdissolved ANTONINA SACCUdissolved AUX DELICES DU HAMACdissolved CHRISTOPHE BORELdissolved GERARD MESSONNIERdissolved JAKY BOUCHETdissolved JAMA LABRIGUIdissolved JOGdissolved KALMdissolved KULINARIA311dissolved LES TROUVAILLES DE JYactive M C Edissolved MICHEL PATRICK DIDIER DAVERdissolved MIKAEL WINISKYdissolved [ND]dissolved Nessim BENAHMEDactive PATRICIA ROSE LUCIENNE QUINQUENELdissolved REMY FELIX EMILE MARTYdissolved SELIM JAOUADIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100