DOSSIERS / SYND.COPR. DU 1 PL DE LA LIBERTE 92 LA G
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SYND.COPR. DU 1 PL DE LA LIBERTE 92 LA G

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038864815 · 038864815 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 1 PL DE LA LIBERTE 92 LA G
fr_insee
038864815
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
24 RUE DE TURIN, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADN ARCHITECTEdissolvedAITAactiveASS IMMOBILIERE DU 12 AVENUE BOSQUETactiveASS IMMOBILIERE LE LOGIS BOSQUETactiveASSOCIATION DE FINANCEMENT DE VALERIE PECRESSEactiveASSOCIATION INTERLOGEMENT INTERLODGINGactiveCABINET BROCHANTactiveDANIEL GRIMMdissolvedHAVB CONSEILdissolvedIsaac ToledanoactiveJEAN SENSARRICQdissolvedLAIRdissolvedLAURENCE MARCELLE GEORGETTE HARDINdissolvedLE COIN DE MIREdissolvedL.T.dissolved[ND]active[ND]activePASCAL DEVERGNEactivePIERRETTE FLEURYdissolvedS.C. 42 RUE BLANCHE 75009 PARIS REP PAactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

35 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