DOSSIERS / SYND.COPR. 75 RUE DE LOURMEL 75015 PA
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SYND.COPR. 75 RUE DE LOURMEL 75015 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038757563 · 038757563 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 75 RUE DE LOURMEL 75015 PA
fr_insee
038757563
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
10 RUE FREMICOURT, 75015 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE JACQUELINdissolvedARNAUD GREGORY PLAQUINactiveASSOCIATION DES CONDUCTEURS DU SPORTactiveAYMERIC DE WARRENdissolvedBARBARA IERVOLINOactiveBENJAMIN ARTUSdissolvedCHENGJIA ZHANGactiveCONSILIO ET PRUDENTIAactiveDANIEL BONNETactiveDEBORAH GWENDOLINE INGRID CHAZELASdissolvedDELANOUE TOM CAPITALdissolvedDENIS GAYOUTactiveDIM SUM CANTINEdissolvedELISABETH DROMPTactiveEMELYNE METRARDdissolvedFRANCIS ROBILLARD IMMOBILIERdissolvedFranck Luc Frédéric NOATactiveGOPAL KOMARUNGAM RAJANdissolvedGREGORY ZAJACactiveHOTEL SIERRAactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100