DOSSIERS / SYND.COPR. 124 AV DE CLICHY 75017 PA
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SYND.COPR. 124 AV DE CLICHY 75017 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038989463 · 038989463 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 124 AV DE CLICHY 75017 PA
fr_insee
038989463
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
27 RUE NICOLO, 75016 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

COPR. 17 AU 21 RUE NICOLO 75016 PAactiveDAVID-OLIVIER BACactiveFATIHA BOUGHLAMactiveFINAGORAdissolvedGECIA AGENCYactiveGECIA INVESTactiveINSTITUT PROTECT SOCIALE BELLINI...activeJEAN DAVID GUEDJactiveJEAN-DAVID GUEDJ & ASSOCIESactiveJEROME JACQUES BERNARDactiveLE CLUB ECHELLE HUMAINEactiveNATHALIE CLEMENTactivePRIUM FORMATIONactiveSCI CR2 PLdissolvedSOCIETE DE REGIE PUBLICITAIRE MOBILEdissolvedSYND.COPR. 12 RUE NICOLO 75016 PARIS REactiveSYND.COPR. 13-15 RUE CHEVERT 75007 PAactiveSYND.COPR. 13 RUE PONCELET 75017 PARIS RactiveSYND.COPR. 168 BD MALESHERBES 75017 PAactiveSYND.COPR. 186 AV DE VERSAILLES 75016 PAactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

43 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