DOSSIERS / SYND.COPR. 17 RUE DUPHOT 75001 PARIS RE
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SYND.COPR. 17 RUE DUPHOT 75001 PARIS RE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039279583 · 039279583 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 17 RUE DUPHOT 75001 PARIS RE
fr_insee
039279583
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
15 AVENUE DE L'OPERA, 75001 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AARPI PUBLICA AVOCATSactiveCARCOactiveCARCO SAdissolvedCHANT ART ET LITURGIE (C.A.E.I.)activeENSEMBLE VOCAL DU 5 MARSactiveEUROVOCALdissolvedLES COTTAGES DE MONTIGNYdissolvedMR LE DR DE LA CAISSE DE RETRAITE COMPLactiveSCI JJBACactiveSYND COP 8 R GRANDE TRUANDERIEactiveSYND.COPR. 100 RUE LEMERCIER 75017 PAactiveSYND.COPR. 11 RUE RIEUX 92 BOULOGNEactiveSYND.COPR. 163 RUE SAINT DENIS 75002 PAactiveSYND.COPR. 180 RUE LA FAYETTE 75010 PAactiveSYND.COPR. 200 BIS BD JEAN JAURES 92 BOUactiveSYND.COPR. 204 RUE DE CHARENTON PARIS 12activeSYND.COPR. 20 RUE DES 3 BORNES 75011 PAactiveSYND.COPR. 21 RUE DU SOMMERARD 75005 PAactiveSYND.COPR. 21 RUE SERVANDONI 75006 PAactiveSYND.COPR. 21 RUE VAUQUELIN 75005 PAactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

56 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