DOSSIERS / SYND.COPR. 3 R DE LA CROIX FAUBIN 75011
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Non-profit dossier

SYND.COPR. 3 R DE LA CROIX FAUBIN 75011

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038712014 · 038712014 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 3 R DE LA CROIX FAUBIN 75011
fr_insee
038712014
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
72 RUE RODIER, 75009 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

41 total
DY NAXEdissolvedGAEL FRANCISQUE KERBAOLdissolvedKITI CHRISTINE FRANCOISE ANNICK MIGNOTTEactiveLES CHARGES ETUDES ASSOCIESdissolvedMKG-RODIER 72dissolvedNACRE IMMOactive[ND]activeROTAS-HAdissolvedSARL PDS CONSEILdissolvedSCI DU 72 RUE RODIERdissolvedSYND.COPR. 101 RUE DU MONT CENIS 75018 PactiveSYND.COPR. 122 RUE LAMARCK 75018 PARIS RactiveSYND.COPR. 18 R DES BOURGUIGNONS 92 ASNIactiveSYND.COPR. 1 R. DU PLATEAU 75019 PARIS RactiveSYND.COPR. 1 RUE FRANCOIS DE NEUFCHATactiveSYND COPR 1 RUE JACQUES CARTIER PARIS REactiveSYND.COPR. 2 VILLA SAINT JACQUES 75014 PactiveSYND.COPR. 34 PL DU MARCHE ST HONORE 750activeSYND.COPR. 35 R ST QUENTIN 75 REP PARactiveSYND.COPR. 3 RUE RUHMKORFF 75017 PARIS Ractive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

30 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