DOSSIERS / SYND COPROP 266 AV DU MAL LECLERC
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SYND COPROP 266 AV DU MAL LECLERC

FRANCE · NON-PROFIT · INCORPORATED 2001-04-01
KYBE ID: FR-438787749 · 438787749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPROP 266 AV DU MAL LECLERC
fr_insee
438787749
fr_insee
active
fr_insee
Association or foundation
fr_insee
2001-04-01
fr_insee
266 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIR BELKADIactiveBEN COdissolvedCASAdissolvedCHRISTIAN BOTELdissolvedDIDIER LOUIS JULIEN ALMERASdissolvedFERNAND MAURICE THIRIONdissolvedGAMBETTA PATRIMOINEdissolvedGOUIDER WAELdissolvedHAMID REZA NAEIMI BARAGHANIdissolvedJACQUES ALMERASdissolvedLA SYRENEactiveLAURENT AUGUSTE LOUIS RENAULTdissolvedLUCIE MORGANE DIETSCHEactiveMehdi sevan CanliactiveMEZO GRILLactiveNAJIB MANSOURdissolvedNICOLE MADELEINE LORIOZdissolvedREBAI MEJAIdissolvedRV INVESTISSEMENTdissolvedSTANISLAS BURKHARTdissolved

+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