DOSSIERS / SYND.COPR. 20 R DU RUISSEAU PARIS 18 REP
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SYND.COPR. 20 R DU RUISSEAU PARIS 18 REP

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038765061 · 038765061 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 20 R DU RUISSEAU PARIS 18 REP
fr_insee
038765061
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
22 RUE DUC, 75018 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
22 DUCactiveAGECOdissolvedAMI INFORMATIQUEactiveBATIM OCdissolvedCyril Franck LEBORDAISactiveDUKEMEdissolvedFlorian THÉBAUTactiveGUILLAUME MICHEL RENE NAPOLEON DELAMAREdissolvedIMMONASSdissolvedIZNOGOUDdissolvedMONCEF MANIL MAMMERIactiveM.S. CLASSIQUE QUATRE ETOILESdissolved[ND]activePIERRE DEBENEDETTIdissolvedREMI BREMONTdissolvedROGER RASSINIERdissolvedSCI 3 A.G.VdissolvedSCI LEVYNASSdissolvedSYND.COPR. 135B RUE ORDENER 75018 PAactiveSYND.COPR. 22 RUE DUC 75018 PARIS REactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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