DOSSIERS / SYND COPR 4 R J L TESSIER 75110
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SYND COPR 4 R J L TESSIER 75110

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038710240 · 038710240 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR 4 R J L TESSIER 75110
fr_insee
038710240
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADRIEN LEGRASdissolvedAIMEE LEMOINEdissolvedAMIR BESHKANIdissolvedANOUK DUZERdissolvedANTOINE COMTEactiveARLETTE GERMAINE VAUGOISdissolvedAUGUSTE AMIELdissolvedBERNADETTE GHEERARDYNdissolvedBERNARD ASSELINEdissolvedCASSIER YOLANDE PAINCHAUDdissolvedCATHERINE SCHILLINGdissolvedCECILE CLARISSE MARIE DIORdissolvedCHANTAL DELAHAURdissolvedCHRISTINE SOLANGE DUPONCHELdissolvedCHRISTOS CHRISTOFOROUdissolvedCLAUDE GOULAYdissolvedDANIEL PAYOTdissolvedDIANE THERESE HELENE MALAPERTdissolvedDOMINIQUE TERRETdissolvedEDITH GARNIERdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Batch-formation cluster

5 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