DOSSIERS / CH SYNDI RELAMIN TRANSFORMAT PRODUCTEURS
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Non-profit dossier

CH SYNDI RELAMIN TRANSFORMAT PRODUCTEURS

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-784359663 · 784359663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CH SYNDI RELAMIN TRANSFORMAT PRODUCTEURS
fr_insee
784359663
fr_insee
active
fr_insee
Specialised private body
fr_insee
1900-01-01
fr_insee
19 LE PARVIS, 92800 PUTEAUX
fr_insee
91.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIRFORGE S.A.dissolvedBUREAU ANALYSE SELECTION ETUDESdissolvedCIE FRANCO AMERICAINE GESTION FINANCIEREdissolvedCITIBAIL S AdissolvedCITIBANK INTERNATIONAL SAdissolvedCITIBANK SAdissolvedCITI-CASH DOLLARdissolvedCITI CHANZYdissolvedCITI CHURCHILLdissolvedCITICORP LOCATION FRANCE S AdissolvedCITICORP VENTURE CAPITALdissolvedCITI GESTIONdissolvedCITI-IMMOBLIERdissolvedCITI-LES TILLEULS SAdissolvedCITI MANAGEMENTdissolvedCITI MONETAIRE PLUSactiveCITI-RESERVEdissolvedCITI ROISSYdissolvedCOMITE ENTREPRISE CGB CITIBANKactiveDAVUM INTERNATIONALdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100