DOSSIERS / SYND COPR DU 31 BIS AV DE LA REPUBLIQ
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Non-profit dossier

SYND COPR DU 31 BIS AV DE LA REPUBLIQ

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038976247 · 038976247 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR DU 31 BIS AV DE LA REPUBLIQ
fr_insee
038976247
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
18 RUE DE MARIGNAN, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

188dissolved18 MARIGNANdissolved451F MONTAGdissolvedAARPI NOESIS AVOCATSactiveALIZEES 1515activeANNE GUILBERTdissolvedASSOC VILLE D'EAUX DE FRANCEactiveBERNARD ASTABIEdissolvedBOUDOUL ET COMPAGNIEdissolvedBSH AVOCATSactiveCARPARKactiveCHARLES-HENRI DE MONTSdissolvedCOMPAGNIE DE TRANSACTION ET DE GESTION IMMOBILIERE (C.T.G.I.)dissolvedCOPR DU 6 R SIMONactiveCPNC AVOCATSdissolvedCURA SOLISdissolvedDANIELE LAHOREdissolvedDANIEL RENE CALTEAUdissolvedDESSINE-MOI UNE SOURISactiveDLP HOLDINGdissolved

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Batch-formation cluster

33 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