KYBE — See who's really behind any company

Non-profit dossier

SYND.COPR. 4 RUE LYAUTEY PARIS 16 REP P

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039100284 · 039100284 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameSYND.COPR. 4 RUE LYAUTEY PARIS 16 REP P

fr_insee

Registration039100284

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

fr_insee

Registered address23 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS

fr_insee

Industry81.10Z

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

1411 CAPITALdissolved 3S LA VALENTINEdissolved 3S LES DAIMSdissolved ACTION REHOBOTH FRANCEactive ALAIN JOEL ETOUNDIactive ALAIN TONY MAYERdissolved ALBERTYactive ALEXANDRE KENNETH ALTMANNdissolved ALMAX PARTNERSactive AMADOU KORKA BARRYdissolved AMAL NAKKACHEactive AMER NICOLAS AIT-HADDIdissolved AMIRAL RENOVATIONactive ANWAR SAMITactive APARTMENTS DU LOUVRE S.A.R.L.dissolved ARMAND PFEIFFERdissolved ARNAUD NICOLAS JAFFREdissolved Arnaud Salleyactive ASDILactive ASSO ASSISTANCE RECHERCHE PERSONNESactive

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 180 companies

medium

Batch-formation cluster

12 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