DOSSIERS / SYND.COPR. 20 BD DE L'HOPITAL 75005 PA
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SYND.COPR. 20 BD DE L'HOPITAL 75005 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038979308 · 038979308 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 20 BD DE L'HOPITAL 75005 PA
fr_insee
038979308
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
32 RUE DE LONDRES, 75009 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

55 total

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

AARPI TOURON MONTCALME ASSOCIE - AVOCATSactiveAMICALE CLUBS SPORTIFS RESEAU OUESTdissolvedANAE AUDIT ET CONSEILdissolvedANALYSE DIAGNOSTIC EXPERTI COMPTA ORGANIdissolvedBUSINESS ET MANAGEMENTactiveCELINE YVONNE JAULINactiveCLEMENCE JEANNYdissolvedCOLETTE SEYEUXdissolvedEMMANUEL DE FONTENAYdissolvedF2P AUDIT ET CONSEILdissolvedFAGE IMMOBILIERactiveFrancisco David Carreras Dos SantosactiveIND. HOFFMANN CHABRAT REP PARactiveIZURDEAdissolvedLABEL COACH AND COdissolvedMANUEL RODRIGUEZdissolvedMARIE-CARLENE HAKIZIMANAactive[ND]active[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

20 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