DOSSIERS / SYND.COPR. 86-88-89 RUE MOSLARD -COLOMBE
← Search
Non-profit dossier

SYND.COPR. 86-88-89 RUE MOSLARD -COLOMBE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038868949 · 038868949 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 86-88-89 RUE MOSLARD -COLOMBE
fr_insee
038868949
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
32 AVENUE PASTEUR, 92400 COURBEVOIE
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.

S.C. I LA PREUIL DU 29 RUE VOLATIREactiveSYND.COPR. 10-12 R DES BOURGUIGNONS - ASactiveSYND.COPR. 104-106 AV HENRI BARBUSSEactiveSYND.COPR. 118 RUE ARMAND SYLVESTRactiveSYND.COPR. 12 IMP CHARLES BEAUGRAND 93 PactiveSYND.COPR. 12 R DU HAINAUT 75019 PARIS RactiveSYND.COPR. 1-3 RUE LOUIS ULBACH 92 COURBactiveSYND.COPR. 14 AV JEANNE - ASNIERESactiveSYND.COPR. 14 RUE DE LORRAINE - ASNIERESactiveSYND.COPR. 14 RUE GABRIEL PERI 92 COLOMactiveSYND.COPR. 14 RUE GUYNEMER - ASNIERESactiveSYND.COPR. 15 RUE DE NORMANDIE -ASNIERESactiveSYND.COPR. 16 AV. JEANNE - ASNIERESactiveSYND.COPR. 16 AV JOFFRE LA GARENactiveSYND.COPR. 16 RUE DU CHATEAU LA GARENactiveSYND.COPR. 17B RUE G REY 92 LA GARENactiveSYND.COPR. 17 R SAINT GUILLAUME 92 COURBactiveSYND.COPR. 18 R DU 22 SEPTEMBRE - COURBEactiveSYND.COPR. 19 AV HEURTAULT -COLOMBEactiveSYND.COPR. 19 RUE DIDEROT 92 ASNIERESactive

+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

68 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