DOSSIERS / SYND COPR 74 RUE DU 22 SEPTEMBRE 92 COU
← SearchExport PDF
Non-profit dossier

SYND COPR 74 RUE DU 22 SEPTEMBRE 92 COU

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039165154 · 039165154 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR 74 RUE DU 22 SEPTEMBRE 92 COU
fr_insee
039165154
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
205 RUE SAINT-HONORE, 75001 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALMAZdissolvedATELIER ARMANdissolvedBDK HOLDING 1activeBDK HOLDING 2activeBDK HOLDING 3activeBURGINdissolvedCHAUD ANDREE PAINdissolvedCHAUD ANDREE PAINdissolvedDGFdissolvedDOMINIQUE G FESSART SASdissolvedEHB THJdissolvedELODIE VALENTINdissolvedEUGENE JOSHUA LEEactiveGRAMAdissolvedGREGORY CASPERdissolvedGROUPE SAINT HONOREdissolvedGUILLON HENRIactiveHADRIEN BREITENBACHdissolvedHOOMLY CLEANING SERVICESactiveIND BAGNEUXactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

40 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