DOSSIERS / SYND.COPR. 48 AV DAUMESNIL 75012 PARIS R
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SYND.COPR. 48 AV DAUMESNIL 75012 PARIS R

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038964607 · 038964607 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 48 AV DAUMESNIL 75012 PARIS R
fr_insee
038964607
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
176 RUE DE RIVOLI, 75001 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

A CAFE PARIS RDRactiveACTION AVOCATdissolvedALINE FORGAdissolvedALTAMODAdissolvedALTAMODA CAPITALactiveANDRE J.L LETELLIER S.AactiveANNABEL CHILOTactiveC & M AVOCATSdissolvedCYEL PARISactiveEDMOND POUBLETdissolvedEMILIE ANNE MARIE VERNHETactiveETIENNE TARRIDEdissolvedFARAH AYATTactiveFRANCOIS NOEL GABRIEL L IOOSactiveFREDERIC CAZETdissolvedFREDERIC CAZETactiveINDI THIEBAUTactiveJANASLABactiveJEAN-JACQUES LOUIS POUBLETdissolvedLAURA AGNES MARGAUX KUNTZactive

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Batch-formation cluster

84 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