DOSSIERS / SYND.COPR. 15 RUE DES FERMIERS 75017 PA
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SYND.COPR. 15 RUE DES FERMIERS 75017 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038741104 · 038741104 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 15 RUE DES FERMIERS 75017 PA
fr_insee
038741104
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
70 RUE DUTOT, 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

36 total
ALBERTO MIZRAHIdissolvedANAMARIA ANTONELA POGACEANdissolvedAUDREY VOEGTLINactiveCERF WOODYdissolvedCHOCK S 2OOOdissolvedCOPR 75 77 RUE DUTOT 75015 PARISactiveDUTOTactiveFRAICHEUR & SAVEURSactiveHI-TECH FRANCEdissolvedJOSEPH BENSAMOUNdissolvedKYactiveLATIFA MOJAATdissolvedLOUISE LAZARINE BOUILLARDdissolvedMICHEL DE BEAUCORPSdissolvedM LADEGAILLERIEdissolvedMONIQUE MARIE DUMOLARD DE BONVILLERdissolved[ND]active[ND]activeORNELLA ASSIER DE POMPIGNANdissolvedPASCALE MARIE LAURIANE BRADFORDactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

15 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