DOSSIERS / SYND COPR DU 117 BIS RUE DE PARIS
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Non-profit dossier

SYND COPR DU 117 BIS RUE DE PARIS

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038918280 · 038918280 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR DU 117 BIS RUE DE PARIS
fr_insee
038918280
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
19 AV DU MAL DE LATTRE DE TASSIGNY, 94220 CHARENTON-LE-PONT
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

CINGHA MARIE MARIE DIOMANDEdissolvedDAVID CAMPESEactiveJEAN CLAUDE MENUdissolved[ND]activeSCI LES TROIS LIANCOURTdissolvedSOCIETE CIVILE DEFAUdissolvedSOCIETE CIVILE JEFREMAdissolvedSOCIETE CIVILE LEONTINEdissolvedSYNC COPR 66 R BARATTE CHOLET ST MAURactiveSYNC COPR DU 112 R DU BAC ST MAURactiveSYN COPR DU 83 BD GIRAUD ST MAURactiveSYND COPR 111 BD DE CHAMPIGNY ST MAURactiveSYND COPR 119 AV DU CENTENAIREactiveSYND COPR 11 R CAPORAL PEUGEOT ST MAURactiveSYND COPR 12 R FREDERIC SAUTON 75 PARISactiveSYND COPR 17-19 R ELISEE RECLUSE KREMLINactiveSYND COPR 208-216 R DU GENERAL LECLERCactiveSYND COPR 25 AU 31 R VICTOR CHEVREUILactiveSYND COPR 31 R PAUL BERT 93 BAGNOLETactiveSYND COPR 32 34 ET 36 R VICTOR CHEVREUILactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

59 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