DOSSIERS / SYNDICAT DE COPROPRIETE LE CONCERTO
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Non-profit dossier

SYNDICAT DE COPROPRIETE LE CONCERTO

FRANCE · NON-PROFIT · INCORPORATED 2002-05-01
KYBE ID: FR-443335542 · 443335542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDICAT DE COPROPRIETE LE CONCERTO
fr_insee
443335542
fr_insee
active
fr_insee
Association or foundation
fr_insee
2002-05-01
fr_insee
60 RUE DE LIERS, 91240 SAINT-MICHEL-SUR-ORGE
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

20 total
ALESSANDRO MALOSTIdissolvedASSOCIATION DECOUVERTE MONTAGNE JEUNESSEactiveASSOCIATION HISTOIRE DE L'ART POUR TOUSactiveCARLOS ANTONIO MENDOZA PEREZdissolvedCHRISTIAN GERARD LE GUELVOUITdissolvedFLORA AMALIA ARTEROactiveGHISLAINE GALYdissolvedMARINA ALEXANDROVNA SAVELEVAdissolvedM.MME VERGER NICOLAS ET VALENTINEactiveMOULIN PRESTIGEdissolved[ND]activePASCAL LUDOPactivePECK PRODUCTIONSdissolvedSANDRINE CHARRAUDdissolvedSCI ALMAPIdissolvedSERGE BERNARD LOUISdissolvedSHINDOdissolvedVINCENT RAYMOND RICHARD CZABANSKIactiveYVES BOURGEONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100