DOSSIERS / SYND.COPR. 71 R RAYNOUARD 75016 PARIS RE
← Search
Non-profit dossier

SYND.COPR. 71 R RAYNOUARD 75016 PARIS RE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038736419 · 038736419 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 71 R RAYNOUARD 75016 PARIS RE
fr_insee
038736419
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
13 RUE MOLIERE, 75001 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
13 MOLIEREactiveACTION MUSICALE INTERNATIONALEdissolvedASSOCIATION LES CHANDELLESactiveAYCA OZBANKdissolvedBERNADETTE FREEMANdissolvedBUROMATIC 75dissolvedCB INTERNATIONALdissolvedCHRISTIAN DELARUELLEdissolvedCLARA SARAH BARENNEdissolvedDALEYRAC 28dissolvedEMMANUEL JACQUEMARTdissolvedERIK BLINdissolvedFAUSSORIER ANDRE BECKER LOUISEdissolvedFEDERATION PROFESSIONNELLE DES SHOPPINGSactiveFL FISCHER SARLdissolvedFREDERIC AIMARDdissolvedG. D'ENCREactiveGISELE HELENE MARIE T BOSSEAUXdissolvedGUY MARIE ANTOINE GASTON PIERRE COLLARDdissolvedJEAN MARIE CUVELIERactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

6 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