DOSSIERS / SYND.COPR. DU 59 RUE VOLTA 94 ALFORTVI
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SYND.COPR. DU 59 RUE VOLTA 94 ALFORTVI

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038854253 · 038854253 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 59 RUE VOLTA 94 ALFORTVI
fr_insee
038854253
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
105 RUE LA FAYETTE, 75010 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

AGREAT PRODUCTION EURLactiveAIGUES VIVES ENERGIESactiveALAIN EDOUARD ROBERT BEAUVOISdissolvedALEXANDRE DELAMADELEINEactiveALLOUE ENERGIESactiveANTHEUIL PORTES ENERGIESactiveAUGUSTE GEORGEdissolvedAUTELS VILLEVILLON ENERGIESdissolvedAUZOLE ENERGIESdissolvedBANCHERAUD ENERGIESactiveBASIS - SAINT DENISactiveBEAUREPAS ENERGIESdissolvedBEAUX SONGESactiveBOIS D'APCHER ENERGIESactiveBONS FRUITS ENERGIESdissolvedBOSSAY YZEURES ENERGIESactiveBOTSAY ENERGIEdissolvedBRIMONT ENERGIESactiveBRIZAY ENERGIESdissolvedBRUMATH ENERGIESdissolved

+168 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Batch-formation cluster

53 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