DOSSIERS / SYND COPRO DU 1 RUE DES DEUX GARES
← SearchExport PDF
Non-profit dossier

SYND COPRO DU 1 RUE DES DEUX GARES

FRANCE · NON-PROFIT · INCORPORATED 1995-01-01
KYBE ID: FR-402198600 · 402198600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPRO DU 1 RUE DES DEUX GARES
fr_insee
402198600
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-01-01
fr_insee
1 RUE DES DEUX GARES, 75010 PARIS
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

23 total
ANNIE BENVENISTEdissolvedBEL S A R LdissolvedCATHERINE NICOLE CORNUactiveDANIEL JEAN MARIE FRERYdissolvedDJIA AIT GHEZALIactiveGERARD GUY MARC BENETEMactiveINDIVISION BOURANBAYEVAactiveLAETITIA MICHA DEFFOdissolvedLALIdissolvedLEO PELLETIERdissolvedLE SOLSTICE D'HIVERactiveMAURICETTE FOLLETdissolvedMIGUEL CAYUELAS DEL BARRIOdissolvedMOHAMED ABBOUDdissolved[ND]activeSABETAY VAROLactiveSAID BOULTOUARdissolvedSCI LALI ZEMISTEDIdissolvedSCI LES CHARDONNIERESdissolvedSOCIETE CIVILE IMMOBILIERE TINEBdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100