DOSSIERS / SYND.COPR. DU 8 SQU. DE L'ALBONI 75016 P
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SYND.COPR. DU 8 SQU. DE L'ALBONI 75016 P

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039323316 · 039323316 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 8 SQU. DE L'ALBONI 75016 P
fr_insee
039323316
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
64 RUE DU RANELAGH, 75016 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

96 total

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

ALAIN VALENSIdissolvedBAPTISTE GEFFROYactiveBDE CROCONNECTactiveB.R.I.activeBUREAU DE L'HUMANITAIRE EMN PARISactiveCAP VERS LE SUP' - PARISactiveCOPR DU 52 AV FOCH 75016 PARISactiveEM-NORMANDIE EXECUTIVE FORMATION - DR FORMATIONactiveE.M. NORMANDIE PARIS - BUREAU DES ETUDIANTSactiveE.M. NORMANDIE PARIS - RESTOS QU'ON EMactiveFINGEPAR SNCactiveGABRIEL QUELLERYdissolvedGERANCE DE PASSYdissolvedGLOCAL CULINARY COLLEGEdissolvedIND. PEIGNEY REP PAR SARL GERANCEactiveJURASS'ICANactiveLA P'TITE ESCAPADEactiveLES PETITS CHAMPIONSactiveMERANDON ANTOIactiveMME FABRE CELINE MME LACHEZE LUCIENNEactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Batch-formation cluster

71 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