DOSSIERS / SYND COPR 83 R LEMERCIER 75117
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Non-profit dossier

SYND COPR 83 R LEMERCIER 75117

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039067657 · 039067657 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR 83 R LEMERCIER 75117
fr_insee
039067657
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
40 AVENUE DE VILLIERS, 75017 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

IND BILLOTEY PREVOST REP PAR SNC A PHactiveIND BOUSQUET MALBEC 11 R DE ROMAINVILLEactiveIND GONDRAND 69 69B AV VICTOR HUGO 92activeIND HODENT REP PARactiveIND JOLY JBactiveIND. LAROCHE REP PAR SNC A ET PH DEGUELDactiveIND MAXIME ET LOUIS CLAIRactiveIND. ROBERT CLAIRactiveIND. ROLLANDactiveINDU PONS LAROCHE CONSORTS LANDOSKactiveMME ACALLE HENRIETTE MM ECALLEactiveMME LABOULBENE M. LOUISE MLE BONNELLEactiveMME POMMIER JACQUELINE MR DUMONT YVESactiveMR HORNUNGactiveMR LEVY CHARLES MR ZENOU ISAAC REP PARactiveS.A. BULDING SAINT HONOREactiveSCI 36 R DE L OURCQ PARIS 19activeSCI DU 3 RUE HENRI DUCHENEactiveSCI LEVIS DAMESactiveS.C. IM. DU 7 RUE DE LA SANTE 75013active

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Batch-formation cluster

92 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