DOSSIERS / SYND.COPR. 40 RUE VICTOR HUGO 92 COLOM
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SYND.COPR. 40 RUE VICTOR HUGO 92 COLOM

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038949434 · 038949434 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 40 RUE VICTOR HUGO 92 COLOM
fr_insee
038949434
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
3 RUE CHARLES ET RENE AUFFRAY, 92110 CLICHY
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

Adam Louis AKRICHactiveFACOactiveINDIVISION MAXIME TCHASSI NATHALIE AQUINOactiveLucas GlowinskiactiveMANUEL ALLAMELLOUactiveMME LENORMAND MARIE ANNE MME ROUX YVEactiveMOHAMED SAAD BEN SAIDdissolved[ND]activeSCI CHARLES AUFFRAY DU 3 RUE CHARLES ETactiveS.C. IMMOB DU 3 RUE DU GUICHET 92 CLICHactiveS.N.C. LAVIGNE FRANCOIS MR PIERRATactiveSYND.COPR. 140 AV D'ARGENTEUIL 92 ASNIactiveSYND.COPR. 1 RUE CLAUDE BERNARD 92 GENNEdissolvedSYND.COPR. 20 RUE RIVAY LEVALLOIactiveSYND.COPR. 243 GRANDE RUE 92 GARCHESactiveSYND.COPR. 3 AV A MORIZET 92 BOULOGNEactiveSYND.COPR. 4 R DU PRINTEMPS PARIS 17 SNCactiveSYND.COPR. 56 BD GENERAL ROGUET 92 CLICHactiveSYND.COPR. 5 BOULEVARD GEORGES CLEMENCEactiveSYND.COPR. 6 RUE SOUCHAL 92 CLICHY Ractive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Batch-formation cluster

66 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