DOSSIERS / SYND.COPR. DU 25 RUE FRANCOIS MIRON 75
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SYND.COPR. DU 25 RUE FRANCOIS MIRON 75

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039088984 · 039088984 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 25 RUE FRANCOIS MIRON 75
fr_insee
039088984
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
323 RUE SAINT-MARTIN, 75003 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AARPI L2M INTER BARREAUXdissolvedAJS CONSULTANTSdissolvedALAIN ROLAND SCHAFIRdissolvedALBERT JEAN SOUHAMIdissolvedALEXANDRE GEORGES GARNIK ASLANIANactiveAMELIE PARENTactiveANNE DELALANDREdissolvedAUDE BYRAMJEEactiveAURELIE SORIAactiveBEBOIT COUSSYactiveCAE FIRSTdissolvedCAE FORMATIONactiveCAMILLE MARIE ANNE MAGDELAINEactiveCECILE JOUSSELINactiveCELINE NETTHAVONGSactiveCHARLOTTE REDLERactiveCHRISTINE MARTINEAUactiveCHRISTOPHE LE GRONTECactiveCLAIRE MARIE CLAUDINE TROUSSIEREactiveCLAUDE PASSETdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Batch-formation cluster

38 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