DOSSIERS / SYND COPR DU 12 RUE PACHE 75011 PARIS RE
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Non-profit dossier

SYND COPR DU 12 RUE PACHE 75011 PARIS RE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039059035 · 039059035 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
SYND COPR DU 12 RUE PACHE 75011 PARIS RE
fr_insee
039059035
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
15 RUE TAITBOUT, 75009 PARIS
fr_insee
81.10Z
fr_insee

Companies at this address

78 total

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

ACTELIAdissolvedBAGREAL INTERNATIONAL SAactiveBRIGITTE DERAGNEactiveCABINET INVESTISSEMENTS GESTION PRIVEEactiveCMC DI RAVENNA FRANCEdissolvedCORPORATE LINXdissolvedCORSICA ENTERTAINMENTactiveCOURT'ARTactiveCRABTREE & EVELYN FRANCEdissolvedDLSMactiveELINA MANOILOactiveEVROMET FRANCEactiveFEDERATION DES ASSURANCES ET GARANTIE AFFINITAIRESactiveFEEL BRITISHdissolvedFINALYSE PARISactiveFRANCOISE PAULE GARNIERactiveHELP LINESactiveHENRI BOIS CONSTRUCTIONactiveIBS PRO SECURITE PRIVEEactiveINFINITIF FRANCE SASactive

+58 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Batch-formation cluster

41 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