DOSSIERS / SYND.COPR. 1 B 3 BD DE MAGENTA PARIS 10
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SYND.COPR. 1 B 3 BD DE MAGENTA PARIS 10

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038982807 · 038982807 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 1 B 3 BD DE MAGENTA PARIS 10
fr_insee
038982807
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
53 RUE NOTRE-DAME DE LORETTE, 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

20 total
ANNE LALOUdissolvedASS THEATRE DU LYSactiveCABINET SOULAT-FROLATactiveEHA AVOCATdissolvedELVIRE LEA LAURENTactiveEURO MACONNERIEdissolvedGISELE BINTEINdissolved[ND]activeOLIVIER LORETTEdissolvedPIERRETTE SOULATdissolvedRaphael BorieactiveSCI 27 MILTONdissolvedSCI CLAURETTEdissolvedSYND.COPR. 10 RUE HENRI REGNAULT 75014 PactiveSYND.COPR. 10 RUE LAFERRIERE P9 REP ME SactiveSYND.COPR. 47 R LA ROCHEFOUCAULD 75009 PactiveSYND.COPR. 8 RUE FONTAINE PARIS 9 REP PAactiveSYND.COPR. DU 48 RUE NOTRE DAME DE LORETactiveSYND COPR DU 53 RUE NOTRE DAME DE LORETactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

6 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