DOSSIERS / SYND.COPR. 60 RUE DES MOINES 75017 PA
← SearchExport PDF
Non-profit dossier

SYND.COPR. 60 RUE DES MOINES 75017 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039260260 · 039260260 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 60 RUE DES MOINES 75017 PA
fr_insee
039260260
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
8 RUE DE L'ISLY, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACTION DIFFUSION EUROPEENNEactiveAMIN PRIMEURdissolvedANGdissolvedARONA TECHNOLOGIEdissolvedA.S.DEMENAGEMENTdissolvedASS CHAMBRES AMIS CAFE COUETTEactiveAZUR EVENTactiveBRANISLAV POPOSKIdissolvedCHRISTELLE TRAOREdissolvedCHRISTIAN DE SAYVEactiveCONDIMENTS VINAIGRES POIVRES ET EPICESactiveCONSEILIBdissolvedCOURGAGE BUSINESS DE PARISactiveCTE NAT LIQUEUR DE FRANCEactiveDRAGAN JOVANOVICdissolvedEMILE GAGNOUdissolvedFABRICE BACKOUCHEactiveFEDERAT INTERNAT TOURISME CHEZ HABITANTactiveFILZdissolvedHAMIDOU MSAIDIEdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Batch-formation cluster

22 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