DOSSIERS / SYND COPR DU DAUPHINE RUE DE LA CROIX RO
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Non-profit dossier

SYND COPR DU DAUPHINE RUE DE LA CROIX RO

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039167903 · 039167903 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR DU DAUPHINE RUE DE LA CROIX RO
fr_insee
039167903
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
71 RUE DE PROVENCE, 75009 PARIS
fr_insee
68.32A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

Amaury FORTdissolvedCABINET ROMAIN OMERdissolvedCOPR DU CLOS PERRAULT RESactiveDANTES LAWactiveE-TABLEactiveLEMKactiveMAYER PREZIOSO SERVICESdissolvedMME BOUQUINET MARIE MME GONTHIERactiveMS AVOCATactiveN W IMPORTdissolvedSCI DE CONSTRUCTION REVILLY 115dissolvedSCI DU MOULIN MEUDON LA FORETdissolvedSCI MEUDON LA FORETdissolvedSCI MEUDON LA FORET LE LACdissolvedSOCIETE SOBISdissolvedSYND.COPR. 11 SQ DU BOIS DE BOULOGNEactiveSYND COPR 127 RUE DE SAUSSURE PARIS 17 RactiveSYND.COPR. 14 BD DE BELLEVILLE 75020 PAactiveSYND.COPR. 151 RUE HAXO 75019 PARIS REactiveSYND COPR 160 RUE DE LONGCHAMP 75116 PAactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Batch-formation cluster

69 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