DOSSIERS / ASS SYNDICAT DES COPROPRIETAIRES DU TOI
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Non-profit dossier

ASS SYNDICAT DES COPROPRIETAIRES DU TOI

FRANCE · NON-PROFIT · INCORPORATED 1981-12-01
KYBE ID: FR-428428569 · 428428569 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SYNDICAT DES COPROPRIETAIRES DU TOI
fr_insee
428428569
fr_insee
active
fr_insee
Registered association
fr_insee
1981-12-01
fr_insee
139 RUE PELLEPORT, 75020 PARIS
fr_insee
94.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 MARCHESdissolvedABDALLAH HARBAOUIdissolvedACHREF GALLALIactiveAIME EMILE ROGER FAURITEdissolvedALESSANDRO BALDUCCIactiveALI LAAZIZ ALAOUIdissolvedAMDJAD MOHAMED RACHADactiveANDRE LE STERdissolvedANTONIO MANUEL SIMAL RIBEIROdissolvedATELIER LAURENT BESSIERESactiveBASIIIIILE !activeBEYACONSEILactiveBRIKEBOISdissolvedCHANTAL JACQUELINE DANOUNactiveCLARA VICTOIRE FAISYdissolvedCONSTANTIN SCHLACHTERactiveDU 134 RUE DE VINCENNESactiveEKOBERNYdissolvedEMILIE BALLUactiveEMILY BRADLEYactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100