DOSSIERS / COPR 4 RUE ROBINEAU 75020 PARIS
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Non-profit dossier

COPR 4 RUE ROBINEAU 75020 PARIS

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039129218 · 039129218 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COPR 4 RUE ROBINEAU 75020 PARIS
fr_insee
039129218
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
33 RUE ORFILA, 75020 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

99 total

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

ALAIN HENRI LAMBERTdissolvedBENOIT LEFEUVREactiveCELINE BARRALdissolvedCLEMENT CLEMENT MALFOYdissolvedCONST 54R DES SAULESdissolvedCREAXIONdissolvedDANIELLE MARIE PATRICIA VIDEAUDactiveDANIEL STOLARdissolvedDAUPHINE DIFFUSION SERVICESdissolvedETUDES CONSTRUCTIONS GESTION TRANS IMMOBdissolvedFREAKdissolvedGRAEPHEMEdissolvedINDI DANIEL STOLAR ET CLAUDE KactiveKARIM AZIZdissolvedLE CHAUFFEURdissolvedMAIANA MARIE CECILE NEGREactiveNATHALIE ISABELLE SOPHIE QUERUELdissolved[ND]dissolved[ND]activeNEIS BARTALOUdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Batch-formation cluster

59 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