DOSSIERS / SYND.COPR. RUE DE LA BIENFAISANCE 94 VIN
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SYND.COPR. RUE DE LA BIENFAISANCE 94 VIN

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038830949 · 038830949 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. RUE DE LA BIENFAISANCE 94 VIN
fr_insee
038830949
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
112 AVENUE DE PARIS, 94300 VINCENNES
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACTION CULTURE ET SOLIDARITEactiveAFPIAactiveANNUAL SHOW ASSOCIATIONactiveARMEYactiveASS LE CRISTALactiveASSOC D'INTERET CULTUREL ET FRANCAISactiveASSOCIATION ARIANE PLUSactiveASSOCIATION POUR LE DEVELOPPEMENT DES ETUDES ET RECHERCHES EPIDEMIOLOGIQUES EN SANTE TRAVAILactiveBOAZ TPactiveBOUTIQUE DES ASSOCIATIONS VAL DE MARNEactiveC. B. D. A.activeCENTRE AERE ET DE LOISIRS EDUCATIFSactiveCENTRE DE FORMATION EN DEVELOPPEMENT DE COMPETENCE INTERNATIONALactiveCHENE ET BAOBABactiveCKNOW TECHactiveCMH SERVICEactiveCOEURS SOLIDAIRES 94activeCONCEPTRENOVactiveDERSIMdissolvedDISCO BABELactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 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