DOSSIERS / SYND COPR DU 18 RUE ETIENNE MARCEL 7
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Non-profit dossier

SYND COPR DU 18 RUE ETIENNE MARCEL 7

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038685541 · 038685541 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR DU 18 RUE ETIENNE MARCEL 7
fr_insee
038685541
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
23 RUE ETIENNE MARCEL, 75001 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNA COUDRAYdissolvedARCADI FRANCEactiveB BUBBLE CENTREdissolvedBERNADETTE GOVERS-LASSIERactiveCEDRIC RIBOTdissolvedCHARLOTTE MAGALI JEANNE BETHOUXactiveCHEVRON PHILLIPS CHEMICALS FRANCEactiveCHRISTIAN MAURICE BARFETYdissolvedCLOS DU CHAPITREdissolvedGERARD MARIE TRISTAN THIBAULTactiveGFV LES COPAINSdissolvedG.F.V. TERROIR DE MEURSAULTdissolvedINDIVISION GOVERS LAUPRETRE HOPMANactiveINTERNATION TEXTIL DISPATCHINGdissolvedLAUPRETRE SURESNESdissolvedLOUISE BOUTRYdissolved[ND]active[ND]active[ND]dissolvedPAULE MUXELdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100