DOSSIERS / SYND COPR DU 34 RUE DU MONT THABOR 75 PA
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Non-profit dossier

SYND COPR DU 34 RUE DU MONT THABOR 75 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039302237 · 039302237 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND COPR DU 34 RUE DU MONT THABOR 75 PA
fr_insee
039302237
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
34 RUE DU MONT THABOR, 75001 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ASS LECANET LINGLARTactiveCOLETTE HIRSCHIdissolvedCOUCOU SUZETTEdissolvedDAVID LINGLARTactiveDELPHINE COURTEILLE SARLdissolvedDOMINIQUE PIERRE MARIE MOUFLEdissolvedEMMANUEL MARIE FRANCK ANDRE PERRINactiveFADEL AHMED EL SADEKdissolvedFAVGOUT D'ASIEdissolvedFRANK JEAN GUYOTdissolvedGHISLAINE ROUSSELactiveG MARGAINactiveGROUPE ALEXANDRA GOLOVANOFFactiveHENRI BROSSARDdissolvedJEROME NAVARROactiveJULIE DAVIDdissolvedLAURENT GABRIEL GEORGES TRAUTMANNactiveLUTECE AVOCATSdissolvedMADAME ANDREactiveMARIA DO ROSARIO NOGUEIRA PEREIRAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

17 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