DOSSIERS / SYND COPR DU 141 AV VICTOR HUGO 75016 PA
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Non-profit dossier

SYND COPR DU 141 AV VICTOR HUGO 75016 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039115043 · 039115043 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR DU 141 AV VICTOR HUGO 75016 PA
fr_insee
039115043
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
53 RUE DE RENNES, 75006 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUGUSTEdissolvedCHANTAL JACQUELINE THIBAULTactiveELHORRIAdissolvedINDIVISION DURAND-BOUBALactiveINDIVISION MR ET MME CABOTINactiveIND PEYSSONNEAU REP PAR SA CAGE THOUARDactiveINTERNATIONAL GROUP EXCHANGEactiveNATHALIE DURUFLEdissolved[ND]active[ND]activeSCI APIMMOdissolvedSCI DU 29 AV FRIEDLAND 75008 PARIS REactiveSCI DU 52 AVE DE WAGRAMdissolvedSOC CAGE THOUARD ET FILSactiveSYND.COPR. 22 RUE NOTRE DAME DE NAZARETHactiveSYND.COPR. 28 RUE DES ECOLES 75005 PAactiveSYND.COPR. 298 302 RUE LECOURBE 75015 PAactiveSYND.COPR. 35 R ST PLACIDE PARIS 6 REP PactiveSYND COPR DU 12 RUE CAMOU 75007 PARIS REactiveSYND COPR DU 172 BD SAINT GERMAIN 75006active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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 20?

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