DOSSIERS / SYND.COPR. DU 9 AU 15 RUE PASTEUR
← SearchExport PDF
Non-profit dossier

SYND.COPR. DU 9 AU 15 RUE PASTEUR

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038929378 · 038929378 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 9 AU 15 RUE PASTEUR
fr_insee
038929378
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
50 AVENUE DE SAXE, 75015 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

COLLEG FRANC OSTEOPATHIE SCIENCE HUMAINEactiveMME DE BENOIST MARIE THERESE ET SES ENFAactiveSYND COPR 106 RUE DE CASRAGNARY 75015 PAactiveSYND.COPR. 126 R DE VAUGIRARD PARIS 6activeSYND.COPR. 12 AVENUE ANATOLE FRANCE 9activeSYND.COPR. 13 RUE COMMINES 75003 PAactiveSYND.COPR. 14 RUE J M HEREDIA 75007 PAactiveSYND.COPR. 158 RUE DU VIEUX PONT DE SEVRactiveSYND.COPR. 18 AVENUE ANATOLE FRANCE 9activeSYND.COPR. 19 RUE DU CLER 75007 PARIS REactiveSYND.COPR. 21 AV. DE SUFFREN 75007 PAactiveSYND.COPR. 24 AVENUE ANATOLE FRANCE 9activeSYND.COPR. 25 RUE DE LA POMPE 75016 PAactiveSYND.COPR. 263 AV. DAUMESNIL 75012 PAactiveSYND.COPR. 2 RUE MARIE BENOIST 75012 PAactiveSYND.COPR. 39 BD RASPAIL PARIS 7 REP PARactiveSYND.COPR. 3 RUE LECOURBE 75015 PARIS REactiveSYND COPR 3 RUE VALENTIN HAVY 75015 PAactiveSYND.COPR. 46 BD PEREIRE 75017 PARIS REactiveSYND.COPR. 4 AVENUE ANATOLE FRANCE 9active

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

64 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