DOSSIERS / IND. DU DE CUJUS NOBIS CHARLES REP PAR
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Non-profit dossier

IND. DU DE CUJUS NOBIS CHARLES REP PAR

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039234216 · 039234216 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IND. DU DE CUJUS NOBIS CHARLES REP PAR
fr_insee
039234216
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
13 RUE DU DOCTEUR ROUX, 75015 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

CAP COOPPROactiveGRIFFATON & COdissolvedIND. GLAISE REP SA MICHEL ET XAVIER GactiveINDI BERNARD ET YVES PALOQUEactiveIND. LETHIELLEUX REP PAR SA GRIFFATOactiveIND. MICHAUD REP PAR SA MICHEL ET XAVIEactiveMME COLIN SIMONE MME LE RUGY MONIQUEactiveMME LABORDE CHRISTIANE MME DUFLOS JEANIactivePETRA ET LABORdissolvedSCI LA COURBE CASSETTEdissolvedSYND.COPR. 114 RUE DU BAC 75007 PARIS RactiveSYND.COPR. 11 RUE CHOMEL 75007 PARIS REactiveSYND.COPR. 11 RUE DE LA VISTULE 75013 PAactiveSYND.COPR. 11 RUE DE SEVRES 75006 PAactiveSYND.COPR. 141 RUE DE RENNES 75006 PAactiveSYND.COPR. 147 BD DE STRASBOURG 94 NOGENactiveSYND.COPR. 14 AV CHARLES FLOQUET 75007 PactiveSYND.COPR. 15 AV ROBERT SCHUMAN 75007 PactiveSYND.COPR. 15 RUE DE LA PEPINIERactiveSYND.COPR. 16 RUE DE SEVRES 75007 PAactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

58 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