DOSSIERS / SYND.COPR. 40 RUE DE NANTES 75019 PA
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SYND.COPR. 40 RUE DE NANTES 75019 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038749867 · 038749867 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 40 RUE DE NANTES 75019 PA
fr_insee
038749867
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
54 RUE MAZARINE, 75006 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN ALPHONSE LEON TOMASSOdissolvedAURELIE BAUERactiveCABINET FABRICE SAULAISdissolvedCARDINAL MAZARINdissolvedCAROLE VIVIANE DEBRIXdissolvedDIEULEVEULT AGENCYdissolvedDOMINIQUE MARIE CASADEPAXdissolvedESPACES 54dissolvedFRANCOIS MASSONactiveGUY PINSOLLEdissolvedG.YdissolvedINTERACTIV FRANCEactiveJEAN FRANCOIS MICHEL PARRYdissolvedJEAN PIERRE ROSIERactiveLA ROSE ROUGEdissolvedLE CLAIR*TOMASSO/MADELEINE INDIVISIONactiveLUCIENNE CHAMPAGNACdissolvedMEILLEUR BAILdissolvedMICHAEL STEPHENSactiveMICHEL CHOPINdissolved

+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

7 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