DOSSIERS / SYND.COPR. DU 12 RUE DES LAITIERE
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Non-profit dossier

SYND.COPR. DU 12 RUE DES LAITIERE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038926952 · 038926952 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 12 RUE DES LAITIERE
fr_insee
038926952
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
3 PLACE CHARLES DIGEON, 94160 SAINT-MANDE
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

40 total
COPR 12 RUE GIRARDON 75018 PARIS 18activeDELINGETTE LIONEactiveIND. METAIRIEactiveSYND.COPR. 10-12-14 R PAUL BERT 94 ST MAactiveSYND.COPR. 15 RUE DU CDT RENE MOUCHOTTactiveSYND.COPR. 1 RUE TALUS DU COURS 6 RUE LAactiveSYND.COPR. 30 BD DE CHARONNE 75020 PAactiveSYND.COPR. 36 RUE DE LA REPUBLIQUE 94 SAactiveSYND.COPR. 80 AV. DE SAINT MANDE 75012 PactiveSYND.COPR. 81 RUE DE WATTIGNIES 75012 PAactiveSYND.COPR. 8 BD DE LA LIBERTE 94 LE PEactiveSYND COPR DU 10 RUE DU LAC 94 SAINT MANDactiveSYND COPR DU 114 AV DE PARIS 94 VINCENNEactiveSYND COPR DU 11 RUE BRIERE DE BOISMONT 9activeSYND COPR DU 12 RUE RENAULT 94 SAINT MAactiveSYND.COPR. DU 1-3 RUE MONTERA 75002 PAactiveSYND COPR DU 14 RUE GIRARDON 75018 PARISactiveSYND COPR DU 15 RUE DE LA BRECHE AUX LOUactiveSYND COPR DU 19 RUE ALLARD 94 SAINT MANDactiveSYND.COPR. DU 25 AV. ALPHAND 94 SAINT MAactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

39 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100