DOSSIERS / SYND.COPR. 33 RUE REMY DUMONCEL 14EME RE
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SYND.COPR. 33 RUE REMY DUMONCEL 14EME RE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039009816 · 039009816 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 33 RUE REMY DUMONCEL 14EME RE
fr_insee
039009816
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
18 RUE BENARD, 75014 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BOW BATdissolvedGABARTIactiveGEBARTIactiveHiba Lemaingueractive[ND]active[ND]dissolved[ND]dissolvedROBERT JEAN ALBERT FRAPPIERdissolvedSYND.COPR. 10 RUE BENARD 75014 PARIS REactiveSYND.COPR. 10 RUE DU JURA 75013 PARIS REactiveSYND.COPR. 12 PAS RIMBAUT 75014 PARIS REactiveSYND.COPR. 15 RUE PERNETY 75014 PARIS REactiveSYND.COPR. 185 AV DU MAINE 14EME REP PARactiveSYND.COPR. 18 RUE BENARD 75014 PARIS REactiveSYND.COPR. 19 RUE BENARD 75014 PARIS REactiveSYND.COPR. 21 RUE LOUIS MORARD 75014 PAactiveSYND.COPR. 3 RUE BARDINET PARIS 14 REP PactiveSYND.COPR. 54 RUE DES PLANTES 75014 PAactiveSYND.COPR. 59 RUE DE BABYLONE 75007 PAactiveSYND.COPR. DU 103 105 RUE SADI CARNOT 9active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100