DOSSIERS / SYND.COPR. 7 RUE DE LA POMPE 75016 PA
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Non-profit dossier

SYND.COPR. 7 RUE DE LA POMPE 75016 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039240882 · 039240882 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 7 RUE DE LA POMPE 75016 PA
fr_insee
039240882
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
44 RUE ALEXANDRE DUMAS, 75011 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
14 SEPTEMBRE LYONdissolvedALEXANDRE DUPONT-VERNONdissolvedIND. DURAND REP PAR S.A. CABINET CAZALIEactiveIND LANZANI REP PAR SAR CABINET CAZALIERactiveMOBEdissolved[ND]active[ND]active[ND]activePAULINE JULIETTE PERNETdissolvedP&R IMMOBILIERactiveS.A. DU 207 BD SAINT GERMAIN PARIS 7 REPactiveS.C. IMMO. MONTSOURIS AILLY DU 2 RUE COactiveSCI THAIdissolvedSYND.COPR. 11 RUE DES MARTYRS 75009 PAactiveSYND.COPR. 11 RUE DE TURIN 75008 PARIS RactiveSYND.COPR. 17 A 21 RUE SERVAN 75011 PactiveSYND.COPR. 1 RUE CLOS D ORLEANS 94 FONTEactiveSYND.COPR. 1 RUE RECAMIER 75007 PARIS RactiveSYND.COPR. 25 RUE DU CAIRE 75002 PAactiveSYND.COPR. 25 RUE GERMAIN PILON 75active

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

36 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100