DOSSIERS / SYND.COPR. 12-16 RUE DE L'AMIRAL COURBET
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SYND.COPR. 12-16 RUE DE L'AMIRAL COURBET

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038925939 · 038925939 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 12-16 RUE DE L'AMIRAL COURBET
fr_insee
038925939
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
21 RUE PLISSON, 94160 SAINT-MANDE
fr_insee
81.10Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

18 EME RUEdissolvedALDIZIERdissolvedANGERS INVESTISSEMENTSdissolvedBENEDICTE WAUZEdissolvedCHRISTIAN FOURTETactiveFINANCIERE DU CARROUSELdissolvedFONCIER RENDEMANTdissolvedFUTURE OFFICEdissolvedIMMOBILIERE DE LA MAYENNEdissolvedIMMO SEDANdissolvedLOIRE REdissolvedMARNE BEAUTYdissolvedNORDIMMOdissolvedRECURRENCE PATRIMOINEdissolvedRECURRENCE VALORISATIONdissolvedRENE HUETdissolvedSYND.COPR. 105-107 AV DE PARIS 94 ST MAactiveSYND.COPR. 108 RUE DE LA REUNION 75020 PactiveSYND.COPR. 10B RUE PICCINI PARIS 16 REPactiveSYND.COPR. 114 RUE DE LA JARRY 94 VINCENactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

55 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