DOSSIERS / SYND.COPR. DU 48 RUE DE LA BIENFAIS
← SearchExport PDF
Non-profit dossier

SYND.COPR. DU 48 RUE DE LA BIENFAIS

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039030309 · 039030309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND.COPR. DU 48 RUE DE LA BIENFAIS
fr_insee
039030309
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
48 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

125 PARMENTIERdissolved45 CROISETTEdissolved61 BINEAUdissolved8 ESQUIROLactiveABM 42dissolvedAFTRI SERVICESdissolvedANATOLE 46dissolvedARC EN CIELdissolvedARC EN CIEL 2dissolvedASS DES FOYERS DE TRANSITactiveASSISTANCE GROUPES INVESTISSEMENT REALISdissolvedASSOC FRANC TRANSPORT ROUTIERS INTERNATactiveASS TRANSP MANUT MASSES INDI99activeAVIA-LOC 1activeBANONdissolvedBARJAVELactiveBLACKROCKdissolvedCATIA EIRA VELHAactiveCHAMBRE SYNDIC TRANS VIANDactiveCH SYND TRPT PARIS ET SEINEactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100