DOSSIERS / SYND.COPR. DU 40 RUE SAINT LAMBERT PARIS
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Non-profit dossier

SYND.COPR. DU 40 RUE SAINT LAMBERT PARIS

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038731782 · 038731782 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 40 RUE SAINT LAMBERT PARIS
fr_insee
038731782
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
10 RUE DESNOUETTES, 75015 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

22 total
ANNA PADRONIdissolvedARSELANE SID ALI TAMALOUSTdissolvedBENDIT ROBERT CLAUDE DESAVOYEdissolvedBERTRAND CROHAREactiveBRUNO PETITactiveFLORAN VOLPIactiveFREDDY HATTEdissolvedGUY GICQUELdissolvedMARTINE MARIE GISELE DECOSSEactiveMAUD JINdissolvedMICHEL JEAN PIERRONactive[ND]active[ND]dissolvedPATRICK HERVE FAVELdissolvedRITA GUEIRALactiveSYND.COPR. 10 RUE DESNOUETTES 15EME REactiveSYND.COPR. DU 32 RUE ERNEST RENAN 92activeSYND.COPR. DU 38 RUE SAINT LAMBERTactiveSYND.COPR. DU 4 RUE LANGEAC 75015 PARISactiveSYND.COPR. DU 9 RUE F FABRE 75015 PAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100