DOSSIERS / SYND.COPR. DU 18 RUE SAINT ROMAIN PARIS
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SYND.COPR. DU 18 RUE SAINT ROMAIN PARIS

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039314919 · 039314919 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
SYND.COPR. DU 18 RUE SAINT ROMAIN PARIS
fr_insee
039314919
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
36 RUE DU MONT THABOR, 75001 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Companies at this address

50 total

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

AIGUEVIVEdissolvedALLIANCE DEVELOPPEMENT ET CONSEILdissolvedASS AMIS DE MGR DUCAUD BOURGETactiveBOZHANA TATARSKAactiveCHANTAL ROCHEdissolvedCHIFOUMI PERPETUAL SOUPactiveCHI-FOU-MI PRODUCTIONSdissolvedCOPR. DU 66 RUE D HAUTEVILLE 75010activeEDOUARD COUDERCactiveELENA SAMMARINIdissolvedENTREPRENANCE GROUPEactiveFERNAND LOUIS QUELLETdissolvedFlavien CompagnonactiveFLORENCE JOSTactiveGROUP ETUDE RECHER CANCEROLOGIdissolvedHENRI PUSTactiveHENRI PUSTdissolvedINDIVISION LAURENTactiveJEANIC LUBANZAactiveLA VIE EST COURTEactive

+30 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

13 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