DOSSIERS / SYND.COPR. 28 RUE DE LA REUNION 75020 PA
← Search
Non-profit dossier

SYND.COPR. 28 RUE DE LA REUNION 75020 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038998514 · 038998514 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 28 RUE DE LA REUNION 75020 PA
fr_insee
038998514
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
32 RUE DE L'ARCADE, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AFFIXEdissolvedALEXIA DE MAULDEactiveAURELIE ROBERTactiveBERENGERE MICHELLE BRISSETactiveCEFICdissolvedCHARLOTTE JULIE MARIE FILOUactiveCHRISTIAN COURPOTINdissolvedDIANE CORMAILLE DE VALBRAYactiveIND. HARMAND GARREactiveINDIVISION BEAUactiveIND. RAMES REP PAR SA RICARD M.activeIND. VILLAN ET CLERCQ REP PAR S.A. MICactiveJACOBACCI AVOCATSactiveJUSTINE HERVEactiveL'ANERIEdissolvedLA PROSPERITE IMMOBILIEREdissolvedMAAT LAWdissolvedMARIE-AMELIE BEATRICE AGATHE BONNETdissolvedMME BERNARD MONIQUE MME DUPONT ODETTEactiveMME CAHCELLIER GERMAINE MME COUPIACactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Batch-formation cluster

83 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