DOSSIERS / SYNDICAT DES COPROPRIETAIRES
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SYNDICAT DES COPROPRIETAIRES

FRANCE · NON-PROFIT · INCORPORATED 1999-10-01
KYBE ID: FR-441191921 · 441191921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDICAT DES COPROPRIETAIRES
fr_insee
441191921
fr_insee
active
fr_insee
Association or foundation
fr_insee
1999-10-01
fr_insee
115 RUE DE LA REPUBLIQUE, 93700 DRANCY
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
BENAMAR CHELDAactiveDANIELLE ISSANdissolvedEMMANUEL JEAN-MARIE SOREZEdissolvedFLORIAN GUILLAUME PIERRE BESACEdissolvedLA PAILLOTTEdissolvedLUCIEN ESTIOTdissolvedMAMLAMINE BAYOdissolvedMOUSSA YAHIAOUIdissolvedNC MOBARAK HOSSAINdissolved[ND]active[ND]activeN N NdissolvedPAVILLONNAISE DE VIANDESdissolvedPHARMACIE CENTRALE DE DRANCYdissolvedPHILGREGdissolvedSARL BOUCHERIE JACKYdissolvedSIVASITHAMPARAM NANTHAKUMARactiveSPFPLARL REPUBLIQUEdissolvedSRBdissolvedTAXI SERVICE ASSISTANCEdissolved

+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