DOSSIERS / SYND COPR 28 R MARBEUF
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Non-profit dossier

SYND COPR 28 R MARBEUF

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039143540 · 039143540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPR 28 R MARBEUF
fr_insee
039143540
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
28 RUE MARBEUF, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

214 PVCdissolved2 DOUMERactive87 MDdissolvedADCOdissolvedANAEL SOUFFIRactiveANNA KONSTANTINOVNA VESELOVAactiveAROMAFORMATIONactiveARPAJON CPLdissolvedBAGNEUX RAVERAactiveBEZONS CGdissolvedB.M. COURTAGEdissolvedBOULE DE NEIGEdissolvedCAMAR FINANCEdissolvedCHATEAUactiveCHATENAY JAURESdissolvedCHAVILLE RSdissolvedCM INVESTdissolvedCOEUR D'ARTICHAUTdissolvedCOLOMBES-GABRIEL PERIdissolvedCONVIVIUM MARBEUFdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100