DOSSIERS / SYND.COPR. 139 R DE NOISY LE SEC 93 LES
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SYND.COPR. 139 R DE NOISY LE SEC 93 LES

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039201322 · 039201322 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 139 R DE NOISY LE SEC 93 LES
fr_insee
039201322
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
7 RUE PAUL BARRUEL, 75015 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

Bruno Jean-Marie Joseph PagesactiveCARLESactiveCOPR 6 RUE JOUBERT 75009 PARISactiveJACQUES LOUIS LIONSdissolvedJEAN YVES HUTEAUdissolvedLUDIVINE SOPHIE MARGUERITE HUTEAUactiveMARIE FRANCE LAMYdissolvedPHI ADVISORYactivePIERRE CARREL-BILLIARDdissolvedSCI GOAS MEURdissolvedSCI LE GRAND ARNAULDdissolvedSCI NASRdissolvedSYND.COPR. 103 RUE ST CHARLES 75015 PAactiveSYND.COPR. 105 RUE DE L ABBE GROULT 7activeSYND.COPR. 108 RUE LECOURBE 75015 PAactiveSYND.COPR. 10 RUE DE LA FOLIE MERICOURactiveSYND.COPR. 112 RUE LECOURBE 75015 PAactiveSYND.COPR. 12 RUE BOUCHUT 75015 PARIS REactiveSYND.COPR. 135 RUE DE VAUGIRARD 75015 PAactiveSYND.COPR. 138 RUE DE VAUGIRARD 75015 Pactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Batch-formation cluster

83 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