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Company dossier

ASS SYND PROP ZAI LES RICHARDETS

FRANCE · COMPANY · INCORPORATED 1986-01-01
KYBE ID: FR-433945243 · 433945243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS SYND PROP ZAI LES RICHARDETS

fr_insee

Registration433945243

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1986-01-01

fr_insee

Registered address19 RUE DU BALLON, 93160 NOISY-LE-GRAND

fr_insee

Industry68.32A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2L EVENTdissolved ATM ROTHLYactive CAR MA DAdissolved CENTRALE ACHATS DEVELO COMMERCdissolved CHRISTINE MEUNIERdissolved DL CONCEPTdissolved EMMAactive ENTREPRISE IDEALdissolved F Kdissolved GIE ZAI LES RICHARDETSactive GROUPE PLATINIUM D'INTERVENTION PRIVEEactive GROUPE PLATINIUM INTERNATIONALactive JOSEE ALAUMEdissolved Katsiaryna ZAKHARAVAactive LA BELLE ETOILEdissolved L'ATOUTERROIRactive LAURENT REGIS SAINT ANDREdissolved LEGRE MOBILactive LES MARRONNIERSdissolved MICHEL JACQUES ALFRED LEBRAUDdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100