DOSSIERS / SYNDICAT D INITIATIVE
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Non-profit dossier

SYNDICAT D INITIATIVE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779326032 · 779326032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SYNDICAT D INITIATIVE
fr_insee
779326032
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
RUE DES BAINS, 01220 DIVONNE-LES-BAINS
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE BASTIEN GESTIONdissolvedAGENCE BASTIEN PROMOTIONdissolvedAGENCE SERGE BASTIENdissolvedANTINGOdissolvedCAMILLA MARTELLINIdissolvedCLAUDE ROBERT TILLIERdissolvedDELBOY PIETRAPIANA ET CIE SNCdissolvedDUBOIS FRERESdissolvedELISABETH DALLUTdissolvedEURO RESTAURANTactiveGDX IMMOBILIERdissolvedGONNIN JEAN FRANCOIS BENOITdissolvedIMMEUBLE RESIDENCE CENTRALEactiveIMMO VIGNYdissolvedLA COURONNEdissolvedLOUIS CACHOTdissolvedMARIE FRANCOISE JACQUEMIERdissolvedMYLENE BEAUDactivePAUL BESSONdissolvedSUZANNE LONCHAMPTdissolved

+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