DOSSIERS / SYND.COPR. 149 RUE D'ALESIA 75014 PA
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SYND.COPR. 149 RUE D'ALESIA 75014 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039088281 · 039088281 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 149 RUE D'ALESIA 75014 PA
fr_insee
039088281
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
20 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

CLOTILDE LEFEBVREactiveCOCINA FANTASMAdissolvedCOMPAGNIE LOLA MactiveCOPR 20 RUE GODOT DE MAUROY 75009 PARISactiveDENISE GINDREdissolvedGIORGIO BENAZZOdissolvedGUY TSIANGdissolvedILYES RAIMBAULTactiveLABEL ODDSactiveL'ATELIER DU KOUSKOUS GODOTactiveLE PRE CARREdissolvedMATTHIEU MICHEL FRANCOIS BONNETdissolved[ND]activeRAPPSODYPRODactiveS.C. IMMOBILIERE DU 40 RUE PHILIBERT DELactiveSOCIETE NOUVELLE CLARASOdissolvedSYND.COPR. 130 RUE LEON MAURICE NORDMANNactiveSYND.COPR. 14 RUE GAMBEY PARIS 11 REP PactiveSYND.COPR. 164 RUE SAINT MAUR PARIS 11activeSYND.COPR. 165 AV. DE CLICHY 75017 PAactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

45 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