DOSSIERS / SYND.COPR. DU 12 RUE SALNEUVE 75017 PA
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SYND.COPR. DU 12 RUE SALNEUVE 75017 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039308093 · 039308093 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 12 RUE SALNEUVE 75017 PA
fr_insee
039308093
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
4 RUE LAMENNAIS, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADASTRA PARTNERSdissolvedAQUABONdissolvedAUBER 1dissolvedBANCO VITALICIO DE ESPANAactiveBASTERMEDIASactiveCADET HOTELdissolvedCRAFTdissolvedEMMA PICARDdissolvedFONDS DE DOTATION SALONIKIactiveHIMALAYAdissolvedHN6activeHN6 ACTIVEactiveHN6 HOTELSdissolvedHN6 HRactiveHN CARDINETactiveHOTEL HANAdissolvedINDARRA XERBAXOdissolvedIND. DEDOUHET LEBOEUF REP PARactiveIND. SCHULMAN SELIGMAN MANDEL REP PARactiveINTERLLOYD VERZEKERING MAATSCHAPPIJ NVdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

40 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