DOSSIERS / SYND.COPR. 59 RUE DE L ABBE GROULT P
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SYND.COPR. 59 RUE DE L ABBE GROULT P

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038731394 · 038731394 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 59 RUE DE L ABBE GROULT P
fr_insee
038731394
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
17 RUE JULES GUESDE, 93140 BONDY
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

48 total
ANNE LEMAITREdissolvedASS PERMIS POUR REUSSIRactiveBILAL CYBER CANTINEdissolvedCEB TROPICdissolvedCHRISTOPHE PICHAUREAUXactiveHUANG & PANactiveKEVIN GATEAUdissolvedLA BABOUCHEdissolvedLOIC BERARD CARAMANdissolvedLUC PRUDHOMMEactive[ND]activeSCI LE TIZZANO 32 34 ROUTE DE BONDY 93activeSOFIAN BENDJEBBOURdissolvedSYND.COPR. 11 RUE DE L ABBE GROULT 7activeSYND.COPR 12 14 AV VICTOR HUGO LE RAINCYactiveSYND.COPR. 122 RTE DE LA REINE 92 BOULOactiveSYND.COPR. 14 RUE DE CADIX PARIS 15 REPactiveSYND.COPR. 19 PLACE DU COMMERCE 75015 PAactiveSYND.COPR. 203 RUE DE LA CROIX NIVERT 7activeSYND.COPR. 25 AV FELIX FAURE PARIS 15 REactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

33 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