DOSSIERS / SYND.COPR. 58 BIS AV. PASTEUR 93100 MO
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SYND.COPR. 58 BIS AV. PASTEUR 93100 MO

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038809661 · 038809661 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 58 BIS AV. PASTEUR 93100 MO
fr_insee
038809661
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
14 RUE DE LIEGE, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A&C TCdissolvedANNE MARIE FRANCOISE FAUREdissolvedASSOCIATION FRANCAISE DES FUNDRAISERSactiveCAROLINE ROSE ALICE NOIRBUSSONactiveCATHERINEactiveCOPR DU 44 RUE DE SEVIGNE 75003 PAactiveDANIEL MANDELBAUMactiveFONDS DE DOTATION SYMMACHIAactiveGERMANIE JACQUETactiveHENRI GONDREdissolvedHOMESTEADdissolvedIND. BEHIN REP PAR SARL SOGESTIM PAPONOTactiveIND. PECQUET -CASTELactiveIND. PERROT SIMONE REP PARactiveJEAN LOUIS BOUCHETdissolvedJEFLOdissolvedLA SANTE POUR TOUSactiveLUCIEN MARCEL PIERRE MALLETdissolvedMAHMOUD TALLactiveMALIK BENDEKSactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Batch-formation cluster

38 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