DOSSIERS / SYND COPRO DU 1 R ACHILLE DOMART
← SearchExport PDF
Non-profit dossier

SYND COPRO DU 1 R ACHILLE DOMART

FRANCE · NON-PROFIT · INCORPORATED 2008-07-01
KYBE ID: FR-507936417 · 507936417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPRO DU 1 R ACHILLE DOMART
fr_insee
507936417
fr_insee
active
fr_insee
Association or foundation
fr_insee
2008-07-01
fr_insee
1 RUE ACHILLE DOMART, 93300 AUBERVILLIERS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATMANE BENYESSADactiveBOUDIER PIOTactiveCELESTIN-HILAIRE YVES MICHEL GHINEAactiveCHAKIB GHOFAL TADLAOUIactiveDENIS BALOUKAdissolvedGERALDINE ANNE-MARIE BOUDIERactiveINVEST&COdissolvedLOWEHI MYRIAM MAEVA FLANdissolvedMONDIALIS LOGISTIQUE INTERNATIONALEdissolvedMONDIALIS TRANSPORT LOGISTIQUEdissolved[ND]dissolvedRAPHAELLE SYLVESTREactiveR.H. DISTRIBUTIONactiveROBERTHENRI SENECHALdissolvedROLAND BOUDIERactiveSCI DENISdissolvedSCI MEDDOURdissolvedSCI RUEDELdissolvedTULIPEdissolvedYVETTE EUGENIE PINETdissolved

+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