DOSSIERS / SYND.COPR. 3 RUE LACHARRIERE 75011 PA
← Search
Non-profit dossier

SYND.COPR. 3 RUE LACHARRIERE 75011 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039130372 · 039130372 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 3 RUE LACHARRIERE 75011 PA
fr_insee
039130372
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
24 RUE TITON, 75011 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN MAUBERTdissolvedASSOC DEVELOPT D'UNE CONSCIENCE CORPORELactiveAURORE LUDIVINE BEATRICE DUMASdissolvedBASTILLE DISTRIBUTIONdissolvedCHEGAMAGEactiveCLEMENCE FLORENCE MARIE CLAIRE CONDEMIdissolvedFabien PoncetactiveFREQUENCE DANSEactiveLES INDESTRUCTIBLESdissolvedMOHAMMAD ASHRAFdissolved[ND]active[ND]dissolved[ND]activeSCI TITONdissolvedS.C. PROFESSIONNELLE DU 8 R DES PETITS CactiveSTG PARTNERSdissolvedSYND.COPR. 10 RUE HERMEL 75018 PARIS REactiveSYND.COPR. 139 RUE DU FAUBOURG SAINT ANTactiveSYND.COPR. 13 RUE DUSSSOUBS 75002 PAactiveSYND.COPR. 26 RUE DUMERIL 75013 PARIS REactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

14 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