DOSSIERS / SYND.COPR. 206 RUE SAINT DENIS 75002 PA
← Search
Non-profit dossier

SYND.COPR. 206 RUE SAINT DENIS 75002 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039110911 · 039110911 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 206 RUE SAINT DENIS 75002 PA
fr_insee
039110911
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
43 RUE SAINT-GEORGES, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADRYADAactiveADRYADA ADVISORYactiveADRYADA ASSETactiveADRYADA DEVELOPMENTactiveALBERT RONATdissolvedA&M COMMUNICATIONdissolvedANNICK BERTHE JULIE SEMBLATdissolvedARCHE NUMERIQUEactiveASS FRANCAISE DES JUIFS DE TUNISIEactiveASSOCIATION DES MEDIATEURS SOLIDAIRES ET INDEPENDANTSactiveAYOROactiveBILLYCOdissolvedBUSINESS PARTNERS INVESTMENTSactiveCALHO CONSEILactiveCHRISTIAN BOUNIOLdissolvedCOPR 43 RUE SAINT GEORGES 75009 PARISactiveDACOR PRODUCTIONSdissolvedDANIELLE RONATdissolvedDNL GALLERYactiveEH ONEactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Batch-formation cluster

26 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