DOSSIERS / SYND COPR DU 73 RUE BLANCHE 75009 PARIS
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Non-profit dossier

SYND COPR DU 73 RUE BLANCHE 75009 PARIS

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039077268 · 039077268 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR DU 73 RUE BLANCHE 75009 PARIS
fr_insee
039077268
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
52 RUE DE LONDRES, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AGENCE DE PRESSE DES ENERGIESdissolvedALAIN BUREAU LIMOUSINE SERVICEdissolvedALAIN PIERRE MARIO BUREAUactiveANA MARIA GARCIA CHARROdissolvedBILLAL SMISIdissolvedCGHdissolvedCONFERENCE DES EVEQUES DE LA PETITE EGLISE APOSTOLIQUE VIEILLE CATHOLIQUE EN FRANCE CEPEFactiveDAC EXPANSION CVF ST LAZAREdissolvedDEBORAH GARELIKdissolvedDIANE BOURNONVILLEdissolvedFABRICE BOURGIN-LESAGEdissolvedFONDS DE DOTATION HATTEMERactiveHATTEMER FORMATIONactiveIND CONORTON REP PAR SARL PROT IMMOB INactiveJEAN POL BASTIENdissolvedLISE GOMEZactiveLYDIE DALLAVAactiveLYNDA BAHOURAdissolvedMARTA SINDILactiveMATEIdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

48 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