DOSSIERS / SYND.COPR. 18 RUE MALHER 75004 PARIS RE
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Non-profit dossier

SYND.COPR. 18 RUE MALHER 75004 PARIS RE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038690566 · 038690566 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 18 RUE MALHER 75004 PARIS RE
fr_insee
038690566
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
18 RUE DE RIVOLI, 75004 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CAROLINE CARAYON STUDIOactiveCHRISTIAN CONLEY HOLTHAUSENactiveDANIELLE JEANNETEAUactiveDAVID JOSE MANUEL ROCAdissolvedFLORINA NICOLETA BREAZDAUdissolvedGASBIAdissolvedJEAN PIERRE GOTLIBdissolvedLAURENT BERMEJOactiveLOCEANICHdissolvedLOCEANICHdissolvedSYND.COPR. 113-115 R DES GRANDS CHAMPS 7activeSYND.COPR. 118 RUE D'ASSAS 75006 PARIS RactiveSYND.COPR. 14 RUE LA CONDAMINE 75017 PAactiveSYND.COPR. 17 BD DE LA CHAPELLE 75010 PAactiveSYND.COPR. 18 RUE DE RIVOLI 75004 PAactiveSYND.COPR. 1 RUE CARDUCCI 75019 PARIS REactiveSYND.COPR. 1 RUE MARCADET 75018 PARIS REactiveSYND.COPR. 20 RUE MALHER 75004 PARIS REactiveSYND.COPR. 20 RUE TIQUETONNE 75002 PAactiveSYND.COPR. 32 BIS R DES LYONNAIS 75005 Pactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

31 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