DOSSIERS / SYND.COPR. 234 BD SAINT DENIS COURBEVO
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SYND.COPR. 234 BD SAINT DENIS COURBEVO

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038895652 · 038895652 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 234 BD SAINT DENIS COURBEVO
fr_insee
038895652
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
5 RUE CACHEUX, 92400 COURBEVOIE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AUDITEEdissolvedGROUP FORESTIER ORCHAISE HERBAULTdissolvedICONOMEDIA SAISON IIdissolvedMME MAGNIN FRANCOISE MR DURAND MICHELactiveROBERT JACQUES DURANDactiveSCI 5 RUE CACHEUXdissolvedSYND.COPR. 103 AV. DE LA MARNE 92 ASNIEactiveSYND.COPR. 10 BD DE VERDUN 92 COURBEVOIdissolvedSYND.COPR. 112 RUE JEAN PIERRE TIMBAUDactiveSYND.COPR. 11 AV CHEVREUL 92 BOISactiveSYND.COPR. 12 AV GALLIENI COURBEVOactiveSYND.COPR. 12 R DE LA SABLIERE 92 ASNIEactiveSYND.COPR. 134-134 BIS AV DE LA REPUBLIQactiveSYND.COPR. 13 RUE FRANKLIN 92 ASNIERESactiveSYND.COPR. 14-16 RUE BELLENOT LA CERISactiveSYND.COPR. 14 AV. CONTE LA GARENactiveSYND.COPR. 154-156 RUE ARMAND SYLVESTRactiveSYND.COPR. 15 RUE DE CHANZY COURBEVOactiveSYND.COPR. 17 RUE BERTHELOT 92150 SUactiveSYND.COPR. 1 RUE WALDECK ROUSSEAU 92 ASNactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

63 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