DOSSIERS / SYND.COPR. 18 RUE JACQUES LOUVEL TESSIER
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SYND.COPR. 18 RUE JACQUES LOUVEL TESSIER

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038708509 · 038708509 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 18 RUE JACQUES LOUVEL TESSIER
fr_insee
038708509
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
3 RUE MERIMEE, 75016 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

MALESHERBES GESTIONdissolvedSCI VICTORdissolvedSYND.COPR. 10 RUE DE LA GAITE 75014 PAactiveSYND.COPR. 11 RUE BELLEFOND 75011 PAactiveSYND.COPR. 12 R DES QUATREFAGES 75005 PAactiveSYND.COPR. 12 RUE SAINT CHARLES 75015 PAactiveSYND.COPR. 134 RUE DE LA POMPE 75116 PAactiveSYND.COPR. 146 RUE DE LOURMEL 75015 PAactiveSYND.COPR. 14 AV JEAN AICARD 75011 PAactiveSYND.COPR. 14 RUE QUATREFAGES 75005 PAactiveSYND.COPR. 15 RUE CAMBODGE 75020 PARIS RactiveSYND.COPR. 15 RUE JEAN DOLFUS 75018 PAactiveSYND.COPR. 166 RUE DE LA ROQUETTEactiveSYND.COPR. 16 RUE STEPHENSON 75018 PAactiveSYND.COPR. 192 194 RUE CHAMPIONactiveSYND.COPR. 1 BD BESSIERES 75017 PARIS RactiveSYND.COPR. 21 R BEAUREGARD 75002 PARIS RactiveSYND.COPR. 21 RUE ANDRE ANTOINE 75018 PAactiveSYND.COPR. 225 AV VICTOR HUGO 92 CLAMAactiveSYND.COPR. 23 AV CHARLES PEGUY 94 LA VAactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Batch-formation cluster

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

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100