DOSSIERS / SYNDICAT DES COPROPRIETAIRES DU CENTRE COMMERCIAL MAINE MONTPARNASSE ET BATIMENT SUR DALLE TOSSAN
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SYNDICAT DES COPROPRIETAIRES DU CENTRE COMMERCIAL MAINE MONTPARNASSE ET BATIMENT SUR DALLE TOSSAN

FRANCE · NON-PROFIT · INCORPORATED 2021-08-10
KYBE ID: FR-903502318 · 903502318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDICAT DES COPROPRIETAIRES DU CENTRE COMMERCIAL MAINE MONTPARNASSE ET BATIMENT SUR DALLE TOSSAN
fr_insee
903502318
fr_insee
active
fr_insee
Association or foundation
fr_insee
2021-08-10
fr_insee
17 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANIMA CARE HOLDINGactiveANIMA CARE NORTH AMERICAactiveA.P.P.G.dissolvedASSUR-ECLERCdissolvedBRIDGECAPactiveBRUT XdissolvedCOMITE D'ENTREPRISE DE TF1activeDOMEA MONTPARNASSEdissolvedFINANCIERE ODIN IVactiveFUNECAP HOLDINGactiveFUNECAP HOLDING SERVICESdissolvedFUNECAP INVESTISSEMENTdissolvedFUNECAP INVESTISSEMENT 2activeFUNECAP INVESTISSEMENTS IVactiveFUNECAP PARTENAIRES MANAGEMENT IVactiveFUNECAP TOPCOactiveFUNERAIRE ENTREPRISES SASdissolvedFUNIMMOdissolvedFUNIMMO 2dissolvedGROUPE ROC-ECLERCdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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