DOSSIERS / SYND COPR DU 12 RUE DE LA CHAISE 75007 P
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Non-profit dossier

SYND COPR DU 12 RUE DE LA CHAISE 75007 P

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038993408 · 038993408 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR DU 12 RUE DE LA CHAISE 75007 P
fr_insee
038993408
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
13 AVENUE DE LA MOTTE-PICQUET, 75007 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

121 total

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

13BIS AVE MOTTE PICQUETactiveA143activeALKHALDI RACINGactiveAL LEITH RACINGactiveALLIANCE POUR LA PROTECTION DES VICTIMESactiveA LO CUBANOactiveAMA & BINTOUactiveA.N.P.G.I.G.activeARTS ET METIERSactiveASSOCIATION CARE- HELPactiveASSOCIATION NATIONALE DES ELUS DE LA VIGNE ET DU VINactiveATRAKSISactiveAU NORD LES ETOILESactiveBUILDING SMART FRANCE - MEDIACONSTRUCTactiveCHRABIEH PARIS IMMOBILIERactiveCIRCOMactiveCIVICAactiveCONSEIL DE L'UNITE ARABE ET DE LA COOPERATION INTERNATIONALE - CUACIactiveCONSEIL INTERNATIONAL BERKMAN POUR LE DEVELOPPEMENT DES RESEAUX OUVERTSactiveCOPR 13 AV DE LA MOTTE PICQUET 75007 PARISactive

+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

73 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