DOSSIERS / SYND.COPR. 3 RUE D ARGENSON 75008 PA
← SearchExport PDF
Non-profit dossier

SYND.COPR. 3 RUE D ARGENSON 75008 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038702635 · 038702635 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 3 RUE D ARGENSON 75008 PA
fr_insee
038702635
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
48 RUE DE ROME, 75008 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABONDIVALactiveASS LE CADRE D OR DE PARISactiveASSURANCE GLOBALE SOLUTIONactiveDE GOURDONdissolvedflore Colonna WalewskiactiveFREDERIC RAOUL LEVI MAZLOUMdissolvedMR SCHMIDT J PIERRE MME RACLET DENISEactive[ND]activeNOELLE LYND HAIRdissolvedPAR L DABERE ET MR A GRIVEAUD REP REPactivePIANOS INTERNATIONALdissolvedROME-TURINdissolvedSCI CENTRE COMMERCIAL LIEVREdissolvedSCI DUDEYdissolvedSOC CIVILE DU PONCELdissolvedSOC CIVILE SICOM ET CIE DITE SIBREUILdissolvedSYND.COPR. 11 R JULES CHAPLAIN 75006 PAactiveSYND.COPR. 45 RUE DE VARENNE 75007 PAactiveSYND.COPR. 65 RUE LAMARCK 75018 PARIS REactiveSYND COPR DU 15 17 RUE GEORGE SAND 750active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

9 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