DOSSIERS / SYND COPRO 1.2.3. R DES MATHURINS
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SYND COPRO 1.2.3. R DES MATHURINS

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038775797 · 038775797 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPRO 1.2.3. R DES MATHURINS
fr_insee
038775797
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
27 RUE DES EPINETTES, 75017 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LABASQUEdissolvedALARM SERVICEdissolvedBRAHIM MAHREZdissolvedCA POUSSE AU 27activeCHARITE DANS LA DIVERSITEactiveCOLETTE DENISdissolvedCOUMBA SALANEdissolvedHISHAM SHATLAactiveHOUCINE MAJDOUBactiveJEAN CONSTANT LEROYdissolvedLA SARTENactiveLAVERIE DES EPINETTESactive[ND]activeSAMOU SANGAREdissolvedSN CONSULTINGdissolvedSYND.COPR. 119 R. DE TOCQUEVILLE 75017 PactiveSYND.COPR. 41 R CAMILLE PELLETAN 78 HOUIactiveSYND.COPR. 74 AV SIMON BOLIVAR 75019 PAactiveSYND.COPR. DU 20 RUE DUFRENOY 75116 PAactiveSYND.COPR. DU 76 BD ST MARCEL 75005 PAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

5 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