DOSSIERS / SYND.COPR. 65-67 R DU CHEVALERET 75013 P
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Non-profit dossier

SYND.COPR. 65-67 R DU CHEVALERET 75013 P

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039004775 · 039004775 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 65-67 R DU CHEVALERET 75013 P
fr_insee
039004775
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
144 AVENUE CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

3DR SERVICES PROactiveAB EVENTactiveACCESS SECURITYactiveALMAVIactiveALTYS FORMATIONactiveAS FORMATIONactiveASSOCIATION ARLETTE THUAULT BAGATELLE CLUB OPTION TENNISactiveASSOCIATION EUROPEENNE POUR LA CITOYENNETE, L'INCLUSION ET LES TRANSITIONSactiveASSOCIATION EUROPEENNE POUR LE DEVELOPPEMENT VERT, L'HABITAT DURABLE ET L'INNOVATION NUMERIQUEactiveASZ CONSEILactiveAXIMUM CONSEILactiveBakerSecactiveBASSET EXPERTISEactiveBODYMINE HEALINGactiveB.SCHOOLactiveBURTON & NGOMA SERVICESactiveCAMPUS ENDURANCE STRATEGIEactiveCAPEXPERT FORMATIONSactiveCE CORPORATEactiveCIVIC'TECH MOUV' UP!dissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Batch-formation cluster

11 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