DOSSIERS / SYNDIC DE COPROP
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Non-profit dossier

SYNDIC DE COPROP

FRANCE · NON-PROFIT · INCORPORATED 1999-01-01
KYBE ID: FR-422670588 · 422670588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDIC DE COPROP
fr_insee
422670588
fr_insee
active
fr_insee
Association or foundation
fr_insee
1999-01-01
fr_insee
14 RUE ROSA BONHEUR, 75015 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

21 total
ANNIE NESTREdissolvedEMMANUEL LAURINactiveERS CONSTRUCTIONSdissolvedINDIVISION TSARANTANIS LAUDRINactiveJACQUES MARIE EUGENE RIFFAULTdissolvedLA FINANCIERE ROSA BONHEURdissolvedLE DIAMANT BLEUdissolvedLOUIS LOUIS FUENTESdissolvedMARIE-DOMINIQUE PUAUDdissolvedMARIE HERMENCE LAGEdissolvedMERGEILLA COIFFUREdissolvedmohammed réda merbouhactive[ND]active[ND]dissolvedPAULINE FULCHERIdissolvedPROJECT 0 WASTE TO OCEANactiveSARL DES 3 PORTESactiveSCI LASTIMMOdissolvedTHIBAUT FREDERIC MARIE HEYBERGERdissolvedVIDEO CONCEPT SASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100