DOSSIERS / SYNDICAT DE COPROPRIETAIRES
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Non-profit dossier

SYNDICAT DE COPROPRIETAIRES

FRANCE · NON-PROFIT · INCORPORATED 2005-01-01
KYBE ID: FR-480931344 · 480931344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDICAT DE COPROPRIETAIRES
fr_insee
480931344
fr_insee
active
fr_insee
Association or foundation
fr_insee
2005-01-01
fr_insee
6 PL GUYNEMER, 95200 SARCELLES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMAR SIDHOUMdissolvedCELINE AZERADdissolvedCOPR 6/36 PL GUYNEMER 95200 SARCELLEactiveDANIEL COHENdissolvedDS CONSULTINGdissolvedEURL R+DIAGSdissolvedGESTOFFICEdissolvedGNF PARIS TRANSPORTdissolvedHASANALI YILDIRIMdissolvedHERVE EMMANUEL HALIMIdissolvedKAMIL GULAYDINdissolvedKJ ENTREPRISE SARLactiveMICHAEL PEREZdissolvedRESIDENCE 80-ANALECTA 06 10 PLACE GUYNEMER 95200 SARCELLESactiveSARL TOUITOU SERVICESdissolvedSCI DAMARLODELdissolvedSCI EMMAdissolvedSCI ESTERAdissolvedSCI FAMILLE MAFOUZdissolvedSLI STOCK LOTS & IMPORTATIONdissolved

+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