DOSSIERS / SYNDICAT COPROPRIETAIRES TONKIN
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Non-profit dossier

SYNDICAT COPROPRIETAIRES TONKIN

FRANCE · NON-PROFIT · INCORPORATED 1994-10-01
KYBE ID: FR-399092600 · 399092600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDICAT COPROPRIETAIRES TONKIN
fr_insee
399092600
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-10-01
fr_insee
47 RUE DU TONKIN, 69100 VILLEURBANNE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET D'ORTHOPHONIE DU TONKINdissolvedCECILE GIULIANIdissolvedCHANTAL ARDOUINdissolvedÉmilie Florence LEVERNEdissolvedINES MARIE-CHARLOTTE LAUZETactiveJEAN MICHEL GARABEDIANdissolvedKanelle Marta Céphinise JÉRÉMIEactiveKLACSONactiveKOZOKUactiveMC-PROJETSdissolvedMICHELE ABIHSSIRAdissolved[ND]active[ND]dissolved[ND]activeOLIVIER VITTORIdissolvedOMBRANE DAHMANEdissolvedRCT CAPSAOactiveREOUVEN HAIM ABIHSSIRAdissolvedSCI FERRAND LAVANCIERdissolvedYOANN MAKLOUF BENITAHdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100