DOSSIERS / SYND.COPR. 13 15 17 RUE GAMBETTA 92 BOUL
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SYND.COPR. 13 15 17 RUE GAMBETTA 92 BOUL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039169669 · 039169669 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 13 15 17 RUE GAMBETTA 92 BOUL
fr_insee
039169669
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
17 BOULEVARD MALESHERBES, 75008 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

55 total

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

ASSOCIATION UNIRactiveCONSORTS CARPENTIERactiveIND. PERROT BAZART REP PARactiveIND. THEIL JEAN REP PARactiveON AIR PRODSactiveSYND.COPR. 10 AV JEAN BAPTISTE FORTIN 9activeSYND.COPR. 10R DE CONSTANTINOPLE 75008 PactiveSYND.COPR. 10 RUE LANGEAC 75015 PARIS REactiveSYND.COPR. 10 RUE TOURNEFORT 75005 PAactiveSYND.COPR. 116 RUE DE VAUGIRARD 75006 PAactiveSYND.COPR. 11 RUE HENRI POINCARE 92 CLICactiveSYND.COPR. 121 BIS R NOTRE DAME DES CHAMactiveSYND.COPR. 123 RUE DE LA TOUR 75016 PAactiveSYND.COPR. 14 RUE LAMBLARDIE 75012 PAactiveSYND.COPR. 15 R DU COMMERCE 92 COLOMactiveSYND.COPR. 17 BD MALESHERBES 75008 PAactiveSYND.COPR. 17 RUE JOUFFROY 75017 PARIS RactiveSYND.COPR. 18-20 RUE DU CAIRE 75002 PAactiveSYND.COPR. 22 RUE DE MONTPENSIER 75001 PactiveSYND.COPR. 23 AV MOZART 75016 PARIS REactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

51 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