DOSSIERS / SYND COPR DU 128 RUE DE LA STATION 95 FR
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Non-profit dossier

SYND COPR DU 128 RUE DE LA STATION 95 FR

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038910477 · 038910477 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR DU 128 RUE DE LA STATION 95 FR
fr_insee
038910477
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
15 AVENUE MAC-MAHON, 75017 PARIS
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

54 total

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

COPR 15 AV MAC MAHON 75017 PARISactiveMME MAJOUX GENEVIEVE MME DUBRUDEAactive[ND]activeSYND.COPR. 10 PL DE LA PORTE CHAMPERRactiveSYND.COPR. 11 RUE GAY LUSSAC PARIS 5E REactiveSYND.COPR. 123 RUE LAMARCK 75018 PAactiveSYND.COPR. 14 RUE JULES DUMIEN 75020 PAactiveSYND.COPR. 19 RUE DE LA ROCHEFOUactiveSYND.COPR. 2 ET 3 SQ DES COMORES 95 FRANactiveSYND.COPR. 2 RUE DU PLESSIS BOUCHARDactiveSYND.COPR. 35 RUE JOUVENET 75016 PARIS RactiveSYND.COPR. 50 RUE DU RENDEZ VOUS 75012 PactiveSYND.COPR. 86 RUE PIERRE DEMOURS 75017 PactiveSYND.COPR. DDE LA RESIDENCE ERMONT SANNOactiveSYND COPR DE LA RES BEZONS CTRE MAURICEactiveSYND COPR DE LA RES BEZONS RUE DU MARCHactiveSYND COPR DE LA RES BIZET 2 RUE JJ ROUSSactiveSYND COPR DU 101 123 RUE DU GAL LECLERCactiveSYND COPR DU 10 RUE DES FONTAINES DU TEMactiveSYND COPR DU 112 QUAI DE JEMMAPES 75010active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

52 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