DOSSIERS / SYND.COPR. 117 RUE CONVENTION 15EME REP
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SYND.COPR. 117 RUE CONVENTION 15EME REP

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039050794 · 039050794 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 117 RUE CONVENTION 15EME REP
fr_insee
039050794
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
204 BOULEVARD VOLTAIRE, 75011 PARIS
fr_insee
68.32A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

IND. AUBIN BENOIST REP PAR MR CHARPENTactiveSDC 204 BD VOLTAIRE 75011 PARISactiveSYND.COPR. 10 CITE DE L' AMEUBLEMENT 750activeSYND.COPR. 11 CITE DE L'ERMITAGE 113 R MactiveSYND.COPR. 11 RUE DE MONT LOUIS 75011 PAactiveSYND.COPR. 11 RUE DE VALENCIEactiveSYND.COPR. 126 RUE D ABOUKIR 75002 PAactiveSYND.COPR. 14 AV VICTORIA 75001 PARIS REactiveSYND.COPR. 14 RUE D'ODESSA 75014 PARIS RactiveSYND.COPR. 151 RUE DU CHEVALERET 75013 PactiveSYND.COPR. 15 RUE DU GROS CAILLOU PARISactiveSYND.COPR. 35 RUE HENRI BARBUSSE 75005 PactiveSYND.COPR. 37 RUE D'ANGUILLIER 78 VERSactiveSYND.COPR. 3 BD BEAUMARCHAIS 75004 PAactiveSYND.COPR. 41 RUE BASFROI 75011 PARIS REactiveSYND.COPR. 43 R DE TURENNE PARIS REP PARactiveSYND.COPR. 62 BD BEAUMARCHAIS P 11 REP PactiveSYND.COPR. 7 RUE MICHEL LECOMTE PARIS 3activeSYND.COPR. 7 RUE SEDAINE PARIS 11 REP PactiveSYND.COPR. 94 RUE DES GRANDS CHAMPS 7active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

53 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