DOSSIERS / SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE ECUME
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Non-profit dossier

SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE ECUME

FRANCE · NON-PROFIT · INCORPORATED 2016-01-01
KYBE ID: FR-817879695 · 817879695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE ECUME
fr_insee
817879695
fr_insee
active
fr_insee
Association or foundation
fr_insee
2016-01-01
fr_insee
190 RUE DES DEUX CANONS, 97490 SAINT-DENIS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCY SECURIMAPactiveAIR SERVICES REUNIONdissolvedA.M.O. FORMATIONdissolvedANALINAdissolvedANTOINE ROBERT CHIRONdissolvedAPAMEKdissolvedAPAVOU DEFISCALISATION+dissolvedARTS GRAPHIQUES MODERNES INDUSTRIEdissolvedASSOCIATION SAINTE-CLOTILDE FOOTBALL CLUBactiveBADULAdissolvedBGC OCEAN INDIEN HCdissolvedBIENS MATERIELS INTERNATIONAUXdissolvedBIENS MATERIELS INTERNATIONAUX 3dissolvedBIENS MATERIELS INTERNATIONAUX R UNdissolvedBIENS ROULANTS INTERNATIONAUX HA DEUXdissolvedBIENS ROULANTS INTERNATIONAUX QUATER'SdissolvedBIENS ROULANTS INTERNATIONAUX R DEUXdissolvedBIENS ROULANTS INTERNATIONAUX RUNdissolvedCARIF-OREFactiveCHRISTOPHE GUYdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100