DOSSIERS / SYND.COPR. 14 RUE STE CROIX DE LA BRETO
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SYND.COPR. 14 RUE STE CROIX DE LA BRETO

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039091244 · 039091244 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 14 RUE STE CROIX DE LA BRETO
fr_insee
039091244
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
48 BOULEVARD DES BATIGNOLLES, 75017 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

BDE NOUVEAU D'EPEIGEactiveCOMITE D'ENTREPRISE HAYS TTactiveCOPR 100 R DU VIEUX PONT DEactiveCOPR 12-18 RUE DE ROUVRAYactiveCOPR 50 RUE DES PEUPLIERSactiveCTE ENTREPRISE DU PMH ET DE CONTROLEdissolvedEPEIGEactiveIND. VIVIE 4 AV. PIERRE BROSSOLETTE 93 PactiveMME SALOMON IRENE MR FABAYRE CLAUDE RactiveMR JUSTIN PIERRE MR JANSSENS ALAIN REactiveS.C. I. LA MOINERIE 21 RUE DU CHATEAUactiveS.C. IMM 5 RUE DUPRESSOIR 92 GENNEVILactiveSERVICE CLUB DE FRANCEdissolvedSYND.COPR. 10 PAS GUENOT 75011 PARIS REactiveSYND.COPR. 10 RUE CIVIALE 92 GARCHESactiveSYND.COPR. 10 RUE LECOURBE 75015 PARIS RactiveSYND.COPR. 10 RUE RASPAIL 93 SAINT OUactiveSYND.COPR. 12 RUE MAURICE BOKANOWSactiveSYND.COPR. 15 BD DE REUILLY 75012 PAactiveSYND.COPR. 15 RUE DE CADIX 75015 PARIS Ractive

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Batch-formation cluster

86 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