DOSSIERS / SYND.COPR. DU 113 RUE L ABBE GROULT 7
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SYND.COPR. DU 113 RUE L ABBE GROULT 7

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039079777 · 039079777 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 113 RUE L ABBE GROULT 7
fr_insee
039079777
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
64 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACE BODY LIFEdissolvedAKODOdissolvedBERNARD CHESNEdissolvedBERTHE HAVARTdissolvedCAROLINE CHARLES COMMUNICATIONdissolvedCAROLINE SARAH SHACHAMdissolvedCHARLES GOBERTdissolvedCHRISTINE MARCELLE VARLETdissolvedCOPR 64 R LA ROCHEFOUCAULD 75009 PARISactiveGHRCdissolvedHANNA AXELLE SARAH LETANGactiveIND. BAUCHET HENRI REP PARactiveINDI COPPER ROYER BATIMENT AactiveINDI COPPER ROYER BATIMENT BactiveIND. MICHAUD 5 PL DU GAL LECLERC 94 ST MactiveINSTANT PUDDING ! LES CREATEURS DE L'INSTANTactiveINTEREUROPE SOFTWAREdissolvedINTEREUROP TECHN SERVICES LTDdissolvedJADE MARIE BETTINA JADE THIERY-WEBERdissolvedJEANNINE LISdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

33 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