DOSSIERS / SYND.COPR. 14 RUE GUTENBERG 92 BOULO
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SYND.COPR. 14 RUE GUTENBERG 92 BOULO

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038950200 · 038950200 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 14 RUE GUTENBERG 92 BOULO
fr_insee
038950200
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
70 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Anthony JacksonactiveBORREL-D'ARCHEactiveFONDS POUR LA RECHERCHE ET LA RESTITUTION DES BIENS SPOLIESactiveHALA MOUAWADdissolvedHENRIOT MAHASSEN BORREL AARPIactiveIND DE BOURGOING REP PAR SA HENRAT EactiveLES ETUDIANTSactiveMARINA PLOTNIKOVAactiveMLE DE CLERMONT TONNERRE AGNES MR CLERMactiveMR DE CLERMONT TONNERRE JACQUES MR DE CactivePHILIPPINE BERNADETTE MARIE-THERESE PLAYOUSTactiveSCI DU 7 RUE LAS CASES 75007 PARIS REactiveSYND.COPR. 10 RUE DUPERRE 75009 PARIS REactiveSYND.COPR. 128 RUE LECOURBE PARIS 15 REPactiveSYND.COPR. 1 - 3 RUE DAVY 75017 PARIS REactiveSYND.COPR. 146 RUE DE L UNVERSITE 75007activeSYND.COPR. 150 RUE DE TOLBIAC 75013 PAactiveSYND.COPR. 166 RUE DE GRENELLE 75007 PAactiveSYND.COPR. 19 RUE DU DRAGON 75006 PAactiveSYND.COPR. 29B RUE MONGE 75005 PARIS REactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

54 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