DOSSIERS / SYND.COPR. 18 ALLEE DU TRESOR PERDU PA
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SYND.COPR. 18 ALLEE DU TRESOR PERDU PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038885083 · 038885083 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 18 ALLEE DU TRESOR PERDU PA
fr_insee
038885083
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
29 RUE DES BRUYERES, 93260 LES LILAS
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

52 total

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

BILLOT ET GIRARDOTdissolvedCANDIDO GENTIL COSTAactiveGUILLAUME BEN HAIMdissolvedINDIVISION BILLOT ET GIRARDOTactiveJ FARCYdissolvedKhanh Eugénie Mai-ThéactiveLA FINANCIERE DES BRUYERESdissolved[ND]activeROSE LECATactiveSCI DU CENTREactiveSYND.COPR. 10 12 14 AV DE VERDUN 93 ROMAactiveSYND.COPR. 10 RUE HENRI POINCARE 75020 PactiveSYND.COPR. 120 ALLEE DU COLONEL FABIENactiveSYND.COPR. 126 128 AV GAMBETTA REP SA CAactiveSYND.COPR. 132 RUE PELLEPORT 75020 PAactiveSYND.COPR. 19 RUE DE LA GRANGE AUX BELLactiveSYND.COPR. 222 RUE NOISY LE SEC 93170 BactiveSYND.COPR. 231 BD VOLTAIRE 75011 PARIS RactiveSYND.COPR. 23 25 RUE DE LA VILLETTEactiveSYND.COPR. 38 RUE DES 7 ARPENTS 93 PANTIactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

40 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