DOSSIERS / SYND.COPR. 108 AV LEDRU ROLLIN P 11 REP
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SYND.COPR. 108 AV LEDRU ROLLIN P 11 REP

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039003462 · 039003462 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 108 AV LEDRU ROLLIN P 11 REP
fr_insee
039003462
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
43 RUE LETELLIER, 75015 PARIS
fr_insee
81.10Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN HUBERTactiveAPPARTEMENT RUE LETELLIERactiveCOUR DES GOODIESactiveHARMONY CENTERactiveHARMONY PROPERTYactiveHASNAE EL HOUARIactiveINSTITUT 43dissolvedJED HEDIDERdissolvedJOCELYNE RICHARDdissolvedMARINE ANNE THERESE CHOLEYdissolved[ND]dissolved[ND]dissolvedPIERRE BONNEFOIactiveSTARLINK PROPERTYactiveSUZANNE CHOUMMANIVONGdissolvedSYND.COPR. 107 BD GRENELLE PARIS 15 REPactiveSYND.COPR. 129 RUE LAURISTON 75116 PAactiveSYND.COPR. 13 RUE DE L AVRE PARIS 15 REPactiveSYND.COPR. 146 RUE DU THEATRE 75015 PAactiveSYND.COPR. 15 17 RUE FELIX MERLIN 93800active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

42 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