DOSSIERS / COPR 38 RUE DE PARIS 93 LES LILAS
← SearchExport PDF
Non-profit dossier

COPR 38 RUE DE PARIS 93 LES LILAS

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038885224 · 038885224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPR 38 RUE DE PARIS 93 LES LILAS
fr_insee
038885224
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
38 RUE DE PARIS, 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

56 total

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

ANGORENactiveAntoine Luc CabaretactiveASSISTANCE TECHNIQUE ET COORDINATIONdissolvedA TOUT HEUREdissolvedAU BON RIVAGEactiveBHM PARTNERS CONSEILSdissolvedCEDRIC ABITBOLactiveDB CONSEILSdissolvedDENIS ILTISdissolvedDENZEL CAMARAdissolvedDOMINIQUE GINETTE ALLAINdissolvedDS FINANCE CONSULTINGdissolvedDZ AXIUMdissolvedEAB CONSULTINGdissolvedELSA GINETTE GUEZactiveETABLISSEMENT SUPERIEUR DU DIGITALE, MARKETING ET NUMERIQUEactiveF.E.LactiveFLEURS ET JARDINS SARLdissolvedFLORENCE HELENE MARGUERITE MUHRdissolvedFRANCK ZAHOUTactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100