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Non-profit dossier

SYND COPROPRIETE RESIDENCE DAUPHINE

FRANCE · NON-PROFIT · INCORPORATED 1977-12-24
KYBE ID: FR-400011680 · 400011680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSYND COPROPRIETE RESIDENCE DAUPHINE

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Registration400011680

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Statusdissolved

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TypeAssociation or foundation

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Incorporated1977-12-24

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Registered address196 AV DE GRAMMONT, 37000 TOURS

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Industry70.3C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMINA KACIdissolved BARTHELEMY JEAN GUY DAUREdissolved BERNARD DUFOURdissolved BRUNO FAUCONNETdissolved DANGHIactive DOMINIQUE GAUBERTdissolved GHISLAINE DZYGAdissolved GWENAELLE SOLENNE FLINSdissolved JEANINE REINENdissolved LE SALON BY LISS BUZZdissolved LOUIS BORELdissolved MARIE-ANNE CHAUVALONdissolved MICHELE PICOULEAUdissolved [ND]active [ND]dissolved PHILIPPE GEORGES KAPAMADJIANdissolved REFLET COIFFUREdissolved STEPHANE ESTEVENONdissolved STSA STE TRAIT SCIEN AUTOMdissolved VERLAGNY-SAINT-PIERREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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