DOSSIERS / SYND.COPR. 16 RUE CHAUDRON PARIS 10 REP
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SYND.COPR. 16 RUE CHAUDRON PARIS 10 REP

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039048020 · 039048020 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
SYND.COPR. 16 RUE CHAUDRON PARIS 10 REP
fr_insee
039048020
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
154 BOULEVARD HAUSSMANN, 75008 PARIS
fr_insee
81.10Z
fr_insee

Companies at this address

54 total

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

ACLH AVOCATSactiveAREFOactiveARTUS WISEactiveASS CELEB BICENTENAIRE INVEN MACH PAPIERactiveASS ECLAIREUSES ECLAIREURS JACQUES DECOactiveASS GORSSA GPT OFF DE RESER SERV SANTEactiveASSOCIATION DELPHISactiveASS RENCONTRES INTERNAT INDUS.PAPETIERESactiveBEAFIMactiveCAISSE GLE PEREQUATION DE LA PAPETERIEactiveCERCLE FRANCE OUTREMERactiveCONFED FR FABRIC PAPIER CARTON CELLULOSEactiveECOPA 2O ALEXI MANEYROL CHAV77dissolvedEUGROPAactiveFORMAPAPactiveGPT FRANCAIS FABRICANT PAPIERS EMBALLAGEactiveGROUPEMENT FRANCAIS FAB CARTONactiveIND. AUBERTY GERMAINEactiveIND. MOUCHABAC REP SA LEON J SCHWOB EactiveMME GUIFFREY MR MOREAU MLE BIGNONactive

+34 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

28 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