DOSSIERS / SYND COPR 12 B R MARTIN BERNARD
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Non-profit dossier

SYND COPR 12 B R MARTIN BERNARD

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038972253 · 038972253 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR 12 B R MARTIN BERNARD
fr_insee
038972253
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
6 RUE DE LA REINE BLANCHE, 75013 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

22 total
ASSOC NALE TIR DE POLICEactiveCABINET CHALIE OLIVAactiveCOPR 6 RUE DE LA REINE BLANCHE PARIS 13activeHELLYETTE BESSdissolvedJEAN PIERRE SIROPactive[ND]activeSYND COPRactiveSYND COPRactiveSYND COPR 10B RUE DE TRETAIGNE 75018activeSYND COPR 110 RUE LEON MAURICE NORDMANactiveSYND COPR 11 RUE MICHAL 75013 PARIS REPactiveSYND COPR 12 R ALPHAND 75013activeSYND COPR 12 R DES CORDELIERES 75113activeSYND COPR 13 RUE LEBRUN 75013activeSYND COPR 15 R AU MAIREactiveSYND COPR 19 BD DU MONTPARNASSEactiveSYND COPR 23 R ST HIPPOLYTEactiveSYND COPR 23 RUE DE RICHELIEUactiveSYND COPR 32-34 R GERARD 75113activeSYND COPR 33 R GUY MOQUET 75017 PARISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100