DOSSIERS / SYND.COPR. DU 24 AV DES TERNES 75017 PA
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Non-profit dossier

SYND.COPR. DU 24 AV DES TERNES 75017 PA

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039289061 · 039289061 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SYND.COPR. DU 24 AV DES TERNES 75017 PA
fr_insee
039289061
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
6 RUE DE ROME, 75008 PARIS 8
fr_insee
70.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADESIdissolvedCAPPAdissolvedCLEMENT TOURON IMMOBILIERdissolvedEDYANNdissolvedETUDE GESTION REGIMES SOCIAUXactiveEUROPEAN BUSINESS INSTITUTEdissolvedFRANCO ESPAGNOL PROD PETROL 2dissolvedGRAND VIDE DRESSINGdissolvedINTRALUDEdissolvedLE MISTRALdissolvedPARTHENA ET CIEdissolvedSCM DOCTEURS GUILLAUME ET LACOSTEdissolvedSOC TRAVAUX SERVICE INDUSTRIEdissolvedSYND.COPR. 101 BD DE L'HOPITAL 75013 PAdissolvedSYND.COPR. 127 RUE DE LA POMPE 75016 PAdissolvedSYND.COPR. 3 RUE ROUBO 75011 PARIS REPdissolvedSYND.COPR. DU 30 RUE BEAUREGARD 75002 PdissolvedSYND.COPR. DU 34 AV. THEOPHILE GAUTIERdissolvedSYND.COPR. DU 35 R. SIMART 75018 PARISdissolvedSYND.COPR. DU 94 RUE DU ROCHER 75008 PAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1997-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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