DOSSIERS / SYND.COPR. 103 R LOUIS ROUQUIER 92 LEVAL
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SYND.COPR. 103 R LOUIS ROUQUIER 92 LEVAL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038926853 · 038926853 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 103 R LOUIS ROUQUIER 92 LEVAL
fr_insee
038926853
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
73 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
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

58 total

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

ASSOCIATION SYNDICALE LIBREactiveDIGITAL TALENTSdissolvedFG SASdissolvedGUY CHARLES henri SOUTOULdissolvedIND ALDEBERT REP PAR SA GUY SOUTOULactiveIND. COUSINOUactiveIND. FINAT URION REP PAR SA CABINETactiveIND VINCENT REP PAR SA CABINET DE GESTIactiveMME GIROU DENISE MME NAYROLLES JEANINEactiveMME PICARD LOUISE MR PICARD HENRI MactiveOKTETSdissolvedSCI DU 157 BD JEAN JAURES A BOULOGNEactiveSYND.COPR. 10 RUE CHANCE MILLY 92 CLICHactiveSYND.COPR. 115 RUE DU GENERAL LECLERCactiveSYND.COPR. 11 AV ARISTIDE MAILLOLactiveSYND.COPR. 12 RUE GUILLAUME TELL 75017 PactiveSYND.COPR. 137 R ARISTIDE BRIAND 92 LEVAactiveSYND.COPR. 13 R ARISTIDE BRIAND 92 LEVALactiveSYND.COPR. 13 RUE TREBOIS LEVALLOIactiveSYND.COPR. 14 RUE VOLTAIRE LEVALLOIactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

51 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