DOSSIERS / SYND.COPR. 18 R D AGUESSEAU 92 BOULOGNE
← SearchExport PDF
Non-profit dossier

SYND.COPR. 18 R D AGUESSEAU 92 BOULOGNE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038856076 · 038856076 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 18 R D AGUESSEAU 92 BOULOGNE
fr_insee
038856076
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
26 BOULEVARD JEAN JAURES, 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

70 total

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

DES VELOS ET DES HOMMESactiveMME BRISARD MICHELE MME BRISARD JANINEactiveMME DE RAUCH MICHELINE MR GODILLOT ALEXactiveMME DE TOUCHET MB MME OLICHON B MR DEactiveMR SEPTFONS RENE MME SEPTFONS ALICE MMactiveSCI DU 26 R DE L'EST ET DU 41 R DE PARISactiveSCI DU 42 BLD GOUVION ST CYR 75 PARIS REactiveSCI MARGYactiveSYND.COPR. 11 R DANJOU 92 BOULOGNEactiveSYND.COPR. 120 BD DIDEROT 75012 PARIS REactiveSYND.COPR. 12-14 RUE MAX BLONDAT 92 BOULactiveSYND.COPR. 16 RUE DE PALESTINE 75019 PAactiveSYND.COPR. 18 AV MAL DE LATTRE DE TASSIactiveSYND.COPR. 19 BD J JAURES 92 BOULOGNEactiveSYND.COPR. 31 RUE DU CLOS 75020 PARIS REactiveSYND.COPR. 33 R DE BELLE FEUILLE BOULOGNactiveSYND.COPR. 41 RUE MOULIN VERT 75014 PAactiveSYND.COPR. 43 AV DU GENERAL LECLERC 92 BactiveSYND.COPR. 44-46 BD DE VERDUN COURBEVOactiveSYND.COPR. 4 RUE ALFRED LAURANT 92 BOULOactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

66 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