DOSSIERS / SYND.COPR. 19 21 RUE HENRI BARBUSSE
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SYND.COPR. 19 21 RUE HENRI BARBUSSE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038920906 · 038920906 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 19 21 RUE HENRI BARBUSSE
fr_insee
038920906
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
74 RUE DE PARIS, 93260 LES LILAS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGNES MEILLONdissolvedAMGAMdissolvedA PLUS IMPRIMERIEdissolvedAUTO ECOLE LES LILASactiveAVENIRdissolvedB.C.S. TRANSACdissolvedCHAUSSURES MARTYactiveDD-NDIAYEdissolvedFRENCH PERMIS ACADEMIEactiveHaitham LaaboudidissolvedIDECLIKdissolvedIMMO GESTIONdissolvedINDIVISION BORYCKIactiveISABELLE PIEKARSKIdissolvedISABELLE SZYMASZEKactiveJAMAL SABRIactiveJUMEAUX ONLINEdissolvedLES JUMEAUXactiveLES JUMEAUXdissolvedLES JUMEAUX Kdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

13 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