DOSSIERS / COPR 109 113 RUE CHERET 94 CRETEIL
← SearchExport PDF
Non-profit dossier

COPR 109 113 RUE CHERET 94 CRETEIL

FRANCE · NON-PROFIT · INCORPORATED 2010-10-01
KYBE ID: FR-528529936 · 528529936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPR 109 113 RUE CHERET 94 CRETEIL
fr_insee
528529936
fr_insee
active
fr_insee
Association or foundation
fr_insee
2010-10-01
fr_insee
109 RUE CHERET, 94000 CRETEIL
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANCIENS ETABLISSEMENTS GEORGES FICHEBINdissolvedANDRE JEAN VICTOR LE COUTEYdissolvedANGELAdissolvedASIA QUICKdissolvedCHRISTINE LOUISE BEZANGERdissolvedCLUB 42activeCOIFF CLUBdissolvedDENIS LECUYERdissolvedDUC TRONG DONGdissolvedEMILIE VALERIE LANCEactiveHENRI MOREAUdissolvedINTER LEASING FRANCEactiveISABELLE CECILE SIDAactiveJEANINE DELRIEUdissolvedJEAN PIERRE ROUGAGNOUdissolvedJIMENEZ SELdissolvedLA BIENVENUEdissolvedLEON YATTAHdissolvedLILI WANGdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100