DOSSIERS / SYND.COPR. 12 RUE BOULARD 75014 PARIS RE
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SYND.COPR. 12 RUE BOULARD 75014 PARIS RE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039061825 · 039061825 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 12 RUE BOULARD 75014 PARIS RE
fr_insee
039061825
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
41 RUE BEZOUT, 75014 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADOLPHE HUTEAUdissolvedADRIEN SERRENTINOdissolvedAU VIEUX HANOIdissolvedJACQUES GIRINactiveJESSICA GOUAULTdissolvedK.I.M.dissolvedLA DOLCE VITE ALESIAdissolvedLIPING JINdissolvedMAGIPactive[ND]dissolvedROCHER DES ILESactiveSAM NANG THONGdissolvedSEAN CHEAactiveSYND.COPR. 122 124 R DE LA TOMBE ISSOIREactiveSYND.COPR. 12 RUE ALPHONSE DAUDET 7activeSYND.COPR. 12 RUE DU LUNAIN 75014 PAactiveSYND.COPR. 13 RUE ALPHONSE DAUDET 7activeSYND.COPR. 15 RUE D ALESIA 75014 PAactiveSYND.COPR. 16 RUE DU LUNAIN 75014 PAactiveSYND.COPR. 1 RUE SOPHIE GERMAIN 75014 PAactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

27 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100