DOSSIERS / SYND.COPR. 101 BD MONTPARNASSE 75006 PA
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Non-profit dossier

SYND.COPR. 101 BD MONTPARNASSE 75006 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039023809 · 039023809 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 101 BD MONTPARNASSE 75006 PA
fr_insee
039023809
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
59 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN FAYELactiveASS GENERALE PROTECTION SECURITEactiveASSOC INTERNAT DOCUMENT COMMERCE VIANDESactiveCABINET CEFIC ET ASSOCIESdissolvedCABINET MACHAUXdissolvedJAN RASMUSSENdissolvedJOSEPH VALENTINIdissolvedLA NATURELLE D'EVEdissolvedMLE BERNASCONI JEANNE MR BERNASCONI LOUactiveMME BRIANT DE LAUBRIERE J MME DE CARNEactiveMOTASEM AHMED OMARactiveMR LE DR DE LA C.A.R.M.F REP PARactiveMUHAMMAD TAHIRdissolved[ND]dissolvedSIRIMAN TOUREactiveSONIA ZENASNIdissolvedSYND.COPR. 10 RUE DANTON 75006 PARIS REactiveSYND.COPR. 135-137 R ST ANTOINE 75004 PAactiveSYND.COPR. 17 RUE DU MAIL 75002 PARIS REactiveSYND.COPR. 18 RUE GALVANI 75017 PARIS REactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

13 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