DOSSIERS / SYND.COPR. 6 R JEAN PIERRE TIMBAUD P 11
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Non-profit dossier

SYND.COPR. 6 R JEAN PIERRE TIMBAUD P 11

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038985974 · 038985974 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 6 R JEAN PIERRE TIMBAUD P 11
fr_insee
038985974
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
2 RUE DE LA PEPINIERE, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
MES BURGERSdissolvedSYND.COPR. 3 RUE JEAN ROBERT 75018 PAactiveSYND.COPR. 5 RUE DE L INDUSTRIE 92 COURBactiveSYND COPR DU 10 PLACE D'ANVERS 75009 PAactiveSYND COPR DU 10 RUE DU MONT DORE 75017 PactiveSYND COPR DU 12 RUE GERMAIN PILON 75activeSYND COPR DU 14 RUE GERMAIN PILON 75activeSYND COPR DU 19 RUE DU RENARD 75004 PAactiveSYND COPR DU 227 RUE SAINT MARTIN 7activeSYND COPR DU 29 RUE SAUFFROY 75017 PAactiveSYND.COPR. DU 34 RUE BALLU PARIS 9 REP SactiveSYND COPR DU 48 RUE RICHER 75009 PARIS RactiveSYND COPR DU 54 56 RUE DAVY 75017 PAactiveSYND COPR DU 57 RUE RODIER 75009 PARIS RactiveSYND COPR DU 6 RUE GERMAIN PILON 75018 PactiveSYND COPR DU 78 RUE DE DUNKERQUE 75009 PactiveSYND COPR DU 7 RUE LE GOFF 75005 PARIS RactiveSYND COPR DU 88 RUE DE COURCELLES 75008activeTIMBER PRODUCTIONSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

17 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