DOSSIERS / SYND.COPR. 16 RUE CASSETTE 75006 PA
← SearchExport PDF
Non-profit dossier

SYND.COPR. 16 RUE CASSETTE 75006 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039248745 · 039248745 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
SYND.COPR. 16 RUE CASSETTE 75006 PA
fr_insee
039248745
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
22 PLACE SAINT-ANDRE DES ARTS, 75006 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Companies at this address

50 total

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

ENSEMBLE ALESSANDRO MELANIactiveSYND.COPR. 101 RUE DE LA TOUR PARIS 16 RactiveSYND.COPR. 15 RUE GIT LE COEUR 75006 PAactiveSYND.COPR. 16 R DE POITOU 75003 PARIS REactiveSYND.COPR. 20 RUE JACOB 75006 PARIS REactiveSYND.COPR. 22 RUE SAINT ANDRE DES ARTSactiveSYND.COPR. 23 RUE DE CONDE 75006 PARIS RactiveSYND.COPR. 245 RUE DE CHARENTON 75012 PAactiveSYND.COPR. 34 RUE MADAME 75006 PARIS REactiveSYND.COPR. 39 R DU CHERCHE MIDI BAT A 75activeSYND.COPR. 47 R MR LE PRINCE 75006 PAactiveSYND.COPR. 4 RUE DAUTANCOURT 75017 PAactiveSYND.COPR. 4 RUE FECAMP P 12 REP SARL IMactiveSYND.COPR. 5 RUE SUGER 75006 PARIS REactiveSYND.COPR. 70 RUE MAZARINE 75006 PARIS RactiveSYND COPR DU 10 RUE DES GRANDS AUGUSTINactiveSYND COPR DU 120 RUE MARCADET 75018 PAactiveSYND COPR DU 12 RUE DE VAUGIRARD 75006 PactiveSYND COPR DU 13 RUE MEZIERES 75006 PAactiveSYND COPR DU 159 RUE DU CHEVALERET 75013active

+30 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

48 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