DOSSIERS / SYND COPR 46 PL JULES FERRY 92 MONT
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Non-profit dossier

SYND COPR 46 PL JULES FERRY 92 MONT

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039186937 · 039186937 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR 46 PL JULES FERRY 92 MONT
fr_insee
039186937
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
16 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDREI SEBASTIAN CARPdissolvedANNE-CECILE MARIE DOMINIQUE VELLARDactiveBUCHECO I.D.FdissolvedCENTRE EUROPEEN D'INFORMATIONdissolvedCLEMENTINE PEGGY CAROLINE LEFEVREactiveFPH ART ET INDUSTRIEdissolvedJULIETTE SEYNAVEactiveLEMAN MONTROUGE SARLdissolvedLOGETIM SARLdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeOPHELIE MARIE VIRGINIE DE CASTELBAJACactiveSalma LenzidissolvedSCI AZURdissolvedSCI JADEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

25 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