DOSSIERS / SYND.COPR. 42 46 RUE AUGUSTE POULAIN
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SYND.COPR. 42 46 RUE AUGUSTE POULAIN

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038893194 · 038893194 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 42 46 RUE AUGUSTE POULAIN
fr_insee
038893194
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
2 BOULEVARD DE LA GARE, 95210 SAINT-GRATIEN
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

51 total

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

MME PENNDU MATHILDE MR REMONDEAULUCIENactiveSYND.COPR. 10 12 14 16 RUE DUMAS 93 EPINactiveSYND.COPR. 112 RUE DU GENERAL DE GAULLEactiveSYND.COPR. 115 RUE DU GENERAL LECLERCactiveSYND.COPR. 13 PL FOCH 95 ENGHIEN LES BAIactiveSYND.COPR. 15 RUE PELIGOT 95880 ENGHIENactiveSYND.COPR. 194 AV DE LA DIVISION LECLERCactiveSYND.COPR. 21B AV DE LA DIVISION LECLERCactiveSYND.COPR. 23 RES CADET DE VAUX 95 FRANactiveSYND.COPR. 24 AV DE LA REPUBLIQactiveSYND.COPR. 271 R DU PROFESSEUR CALMETTEactiveSYND.COPR. 29 R DES ALOUETTES 95 MONTMactiveSYND.COPR. 2 AU 22 RUE DUQUESNE 95 DEUILactiveSYND.COPR. 2 RUE DE MALLEVILLE 95 ENGHIactiveSYND.COPR. 37 R ANATOLE FRANCE 95 ERMONactiveSYND.COPR. 38 AV DE CEINTURE 95 ENGHIactiveSYND.COPR. 39 RUE DES CALLAIS 95 EAUBOactiveSYND.COPR. 3 R MAURICE BERTEAUX 95 ERMONactiveSYND.COPR. 42 RUE DU MAL JOFFRE 95 SAINTactiveSYND.COPR. 48 R DU GL DE GAULLE 95 ENGHIactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

50 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