DOSSIERS / SYND.COPR. DU 72 RUE DE SAUSSURE 75017 P
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Non-profit dossier

SYND.COPR. DU 72 RUE DE SAUSSURE 75017 P

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039046917 · 039046917 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 72 RUE DE SAUSSURE 75017 P
fr_insee
039046917
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
6 RUE DE LA FELICITE, 75017 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

CABINET JOLY SASdissolvedCLEMENTINE TREPPOZactiveFRANCIS CHOMETdissolvedGISELE POTHIERdissolvedLARISSA KOLOSdissolvedLES BAULOISESdissolvedMARIE JEANNE LESCOEURdissolvedMICHEL MAURICE RENARDactiveMME DE CORMEILLE RENEE MR JOSSIN ALAINactiveP.S.G.J.activeREALTAactiveROYER DE LINCLAYS HENRIactiveSCI ABRISTYLdissolvedSCI BRISYALdissolvedSCI CLEOdissolvedSDC 5 RUE ST LOUIS EN L'ILEactiveS.P.J.dissolvedSYND.COPR. 10 RUE BROCHANT 75017 PARIS RactiveSYND.COPR. 123 R DU POINT DU JOUR 92BactiveSYND.COPR. 12 RUE LOUIS DAVID PARIS 16active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

36 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