DOSSIERS / SYND.COPR. 17 BOULEVARD DU ROI 78 VERSA
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SYND.COPR. 17 BOULEVARD DU ROI 78 VERSA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038947594 · 038947594 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 17 BOULEVARD DU ROI 78 VERSA
fr_insee
038947594
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
28 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABC IMMOBILIERdissolvedARTHUR BELLE- CROIXactiveASSET LIFEdissolvedASS.SYND. LIBRE DU QUARTIER DU HAUT BUCactiveATELIER BOUTIQUEactiveAudrey SYLVIE Guyennon-CantreldissolvedBERNARD SAUSSEdissolvedCHORIZETTEdissolvedFONCIA GIVdissolvedGROUPE SAM RENOVATIONdissolvedMGZactive[ND]active[ND]activeSARL FORME ET SANTE VERSAILLESdissolvedSOCIETE DF INDUSTRIEdissolvedSOPROBA BERNARD MERCIERdissolvedSYND.COPR. 137 BD DE LA REINE 78 VERSAactiveSYND.COPR. 148 RUE SAINT CHARLES 75015 PactiveSYND.COPR. 17 RUE DES MISSIONNAIRES 78 VactiveSYND.COPR. 17 RUE DES RESERVOIRS 78 VERSactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

35 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