KYBE — See who's really behind any company

Non-profit dossier

SYND.COPR. 4 RUE YVES TOUDIC 75010 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039232822 · 039232822 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameSYND.COPR. 4 RUE YVES TOUDIC 75010 PA

fr_insee

Registration039232822

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

fr_insee

Registered address30 RUE SAINT-AUGUSTIN, 75002 PARIS

fr_insee

Industry81.10Z

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGIR POUR UN TOURISME RESPONSABLEactive ALCONAdissolved ASSOCIATION ALEXANDER RACING LE MANSactive ASSOCIATION INSOLITES BATISSEURSactive BDG AVOCATS ASSOCIESdissolved B.D.P.E. INVESTdissolved BY MUSICdissolved CAROLINE SAKSIKactive CIBLE FINANCIEREactive CIBLE HOTELS MANAGEMENTdissolved COFIBISdissolved COFINVESTdissolved COMPAGNIE FINANCIERE D'INVESTISSEMENTSactive COPERAdissolved ELSA ZAHRA SOLTANI DEHNAVIactive ERGdissolved FEDERICA MINOLFIactive FERIA ALLISSE ET CIEdissolved FONCIERE MOZARTactive FONDATION D'ENTREPRISE INSOLITE BATISSEUR PHILIPPE ROMEROactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 76 companies

medium

Batch-formation cluster

21 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