DOSSIERS / SYND.COPR. 154 AV PARMENTIER 75010 PA
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SYND.COPR. 154 AV PARMENTIER 75010 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038707204 · 038707204 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 154 AV PARMENTIER 75010 PA
fr_insee
038707204
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
11 RUE CAMILLE DESMOULINS, 75011 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

36 total
AARON MITCHELL AARON STEWARTactiveAUGUSTE JULIEN BEGHINdissolvedFABIEN JULIEN PIOCELLE CORNILLIONactiveFABIEN PHILIPPE GEOFFROY CHERBONNETdissolvedHUBERT CONFIGNALdissolvedINDIVISION STEHR-RIZKALLAHdissolvedMarisa Daniela KohlwegactiveMATTHIEU DAVID JEREMY TRICOTTETdissolved[ND]activeODETTE BELARBIactiveONE SIP COFFEEactivePIERRE ASCENSIOdissolvedPUNETANCHEactiveROGER SOKOLSKYdissolvedROMANE GATTOLINdissolvedS G BactiveSYND.COPR. 116 R DU CHEMIN VERT 75011 PAactiveSYND.COPR. 131 R DE LA ROQUETTE 75011 PAactiveSYND.COPR. 150 AV LEDRU ROLLIN 75011 PAactiveSYND.COPR. 17 RUE MARC SEGUIN 75018 PAactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

17 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