DOSSIERS / SYND COPR DU 54 RUE JEAN JAURES 92 LEVAL
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SYND COPR DU 54 RUE JEAN JAURES 92 LEVAL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039182969 · 039182969 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR DU 54 RUE JEAN JAURES 92 LEVAL
fr_insee
039182969
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
10 RUE SAINT-FLORENTIN, 75001 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALEXANDRA BERLY DE BUIGNEactiveANNE MARIE GELESNIAKOFFdissolvedANTHONY MICHEL TEIXEIRAdissolvedAXONA PARTICIPATIONSdissolvedBBGAactiveBERTOUactiveCLAUDE MARUNOactiveDUMBINVESTactiveFABIEN PIOLLETactiveGEORGES CHAPPEactiveGEORGETTE BABOISdissolvedGEORGETTE BABOISdissolvedHERMINE BOULANGERdissolvedHOME IN ONEactiveJEAN FRANCOIS LE ROYactiveJUSTIN SAINT CHELYdissolvedLABEILLE EXECUTIVEactiveLB FASHIONdissolvedLB RETAILdissolvedLE ROY J F CHIESA LEROY CHAPPEactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Batch-formation cluster

34 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