DOSSIERS / ASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU PASSAGE DU HAVRE
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ASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU PASSAGE DU HAVRE

FRANCE · NON-PROFIT · INCORPORATED 2023-03-27
KYBE ID: FR-923680052 · 923680052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU PASSAGE DU HAVRE
fr_insee
923680052
fr_insee
active
fr_insee
Association or foundation
fr_insee
2023-03-27
fr_insee
107 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT MALLLETactiveCOMMUNICATION MODERNE DIDIER HUONdissolvedDES DOCTEURS AMIEL TOURATIER SALOMONdissolvedEUROCOMMERCIAL PROPERTIES CAUMARTIN SNCdissolvedEUROCOMMERCIAL PROPERTIES FRANCE SASdissolvedEUROCOMMERCIAL PROPERTIES NORD SCIactiveEUROCOMMERCIAL PROPERTIES TAVERNY SNCdissolvedHASSINE CHAABANEactiveJEAN LOUIS SALOMONdissolvedLA CLOSERIE DU PARCdissolvedLES VILLAS TERRASSESdissolvedMUTUELLE MIP L'ENTREPRISE SANTEactive[ND]activeRAYMOND ALBERT LEROYdissolvedRESIDENCE BALY VILLEURBANNEdissolvedSARL D'AMENAGEMENT ROMAIN ROLLANDdissolvedSCCV AUBERVILLIERS VICTOR HUGOdissolvedSCCV POMPONNE D'ORdissolvedVAL COMMERCES SNCdissolvedVENISSIEUX ROMAIN ROLLAND ILOT Bactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100