DOSSIERS / SYND.COPR. DU 73 AV. DE CHOISY 75013 PA
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SYND.COPR. DU 73 AV. DE CHOISY 75013 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039103718 · 039103718 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 73 AV. DE CHOISY 75013 PA
fr_insee
039103718
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
146 BOULEVARD HAUSSMANN, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS LYCEE FRANCAIS DE PEKINactiveASSOCIATION FRANCAISE DES PARENTS D ELEVES DE L ECOLE FRANCAISE DE DAMASactiveASS PARENTS ELEVE ECOLE FSE AMMAN JORDAactiveASS PARENTS GESTION LYCEE FRANCAIS CAIREactiveASS P.E.F.E.F. PIERRE - LOTI D'ISTANBULactiveASS.SYND. RODIN - EGALITE 46 R D'EactiveCLOVERactiveMAJUSCULE AVOCATSactiveMR BALLAND B.MME VIDAL B.MR BALLAND P.activeMR TAIEB HAIM VICTOR MR TAIEB JACQUESactiveRESIDENC ST FARGEAU TOURELLE 6dissolvedRESID PRE FLEURI R SUR GARCH77dissolvedS.C. SOPARGEST REP PAR SARL SEFIGESTactiveSYND.COPR. 128 132 BD DE BELLEVILLE 7502activeSYND.COPR. 18B BD DE STRASBOURG 94 NOGENactiveSYND.COPR. 54 AV DE VERDUN 78 CROISSYactiveSYND COPR 58 RUE DE L'EGLISE PARIS 15activeSYND.COPR. 90 AV LEDRU ROLLIN 75011 PAactiveSYND.COPR. DU 33-45 RUE DE LA CAPSULERactiveVIGUIE SCHMIDT & ASSOCIESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100