DOSSIERS / SYND.COPR. 156 BD DU GAL DE GAULLE -
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SYND.COPR. 156 BD DU GAL DE GAULLE -

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038791661 · 038791661 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 156 BD DU GAL DE GAULLE -
fr_insee
038791661
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
91 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ASS SECTION BOULOGNE DU PARTI SOCIALISTactiveBEARCARdissolvedBOULOGNE BILLANCOURT SOLIDARITESactiveELISA MOISSETdissolvedFERNANDO XAVIERdissolvedLAILA KHILILAactiveO.CORNERdissolvedPALMITO PRODUCTIONSdissolvedSCI SALMON SEINE POINT DU JOURdissolvedSYND.COPR. 104 AV J B CLEMENT 92 BOULOGNactiveSYND.COPR. 106 RUE DU RANELAGH PARIS 16activeSYND.COPR. 109 RTE DE LA REINE 92 BOULOactiveSYND.COPR. 11 B AV MAL DE LATTRE DE TASSactiveSYND.COPR. 133 R. DE BILLANCOURT 92 BOULactiveSYND.COPR. 134 BD JEAN JAURES 92 BOULOGNactiveSYND.COPR. 13 PAVE DES GARDES LES PAVEactiveSYND.COPR. 13 RUE DE L EST 92100 BOULOGNactiveSYND.COPR. 13 RUE MARCEL MIQUEL 92 ISSYactiveSYND.COPR. 14-16 RUE ALFRED LAU RANT BOUactiveSYND.COPR. 1520 AV. ROGER SALENGRO 92 CHactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Batch-formation cluster

69 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