DOSSIERS / SYND.COPR. 66 RUE DE LA SABLIERE ASNIERE
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SYND.COPR. 66 RUE DE LA SABLIERE ASNIERE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038863437 · 038863437 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 66 RUE DE LA SABLIERE ASNIERE
fr_insee
038863437
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
6 RUE DU TINTORET, 92600 ASNIERES-SUR-SEINE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ATELIER LESOON MONTRES ET STYLOSdissolvedAVOCATS DU TINTORETdissolvedBLETAGRIactiveCABINET DU TINTORETdissolvedCOPR 46 AV FAIDHERBEactiveDIAMANTE CATHERINE SPAZOKILISdissolvedELISABETH GUYOTdissolvedFINEYREactiveHARRY SINGERdissolvedIND. CHAUVET REP PAR SA AGENCE DU TINTOactiveIND. MARET MARCHE REP PAR SA AGENCE DactiveIND. PACAUD REP PAR SA AGENCE DU TINTOREactive[ND]active[ND]dissolvedOREOINVESTdissolvedSYND.COPR. 10 AU 12 AV DE CHEVREUL - ASNactiveSYND.COPR. 10 RUE CAMBON LA GARENactiveSYND.COPR. 111 RUE DE COLOMBES ASNIERESactiveSYND.COPR. 11 RUE DU GUIDE ASNIERESactiveSYND.COPR. 12-14 RUE CAMBON LA GARENactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

51 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