DOSSIERS / SYND.COPR. 15 17 19 AV THERESE 94 LE PL
← Search
Non-profit dossier

SYND.COPR. 15 17 19 AV THERESE 94 LE PL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038942272 · 038942272 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 15 17 19 AV THERESE 94 LE PL
fr_insee
038942272
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
10 RUE BARBETTE, 75003 PARIS
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

104 total

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

ANIXdissolvedCBJ HOLDINGactiveCYNTHIA WHITMANdissolvedIND. TAPIN REP PARactiveINES BARTHOLDTactiveJIANMING CHENactiveKARIN HOESSdissolvedLES GRANDES BLONDESdissolvedMACOACHDEVIE.FRactiveMARCEL JOSEPH ISIDORE SIMONdissolvedMDCRactiveMME LAINE FLORENCE MME CLERC EMMANUELactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedOVIDIO CORSIdissolvedS.C. IMM. 3B-4 RUE BERLIOZ 75016 PARIS RactiveS.C. IMM DE CLERY REP PARactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Batch-formation cluster

83 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