DOSSIERS / S.C. IMM. 25 RUE DU RENDEZ VOUS 75012 PA
← Search
Non-profit dossier

S.C. IMM. 25 RUE DU RENDEZ VOUS 75012 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039326533 · 039326533 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S.C. IMM. 25 RUE DU RENDEZ VOUS 75012 PA
fr_insee
039326533
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
38 AVENUE HOCHE, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AARPI CAP.INSIGHT AVOCATS ASSOCIESactiveANNAPURNA TOPCOactiveAUTREMENT ADVISOactiveAVOCATS FOOTactiveCLUB GASTRONOMES EN CULOTTES LONGUESactiveENTHOVEN ET GIRARDactiveFINANCIERE TROISSEEactiveIND. BERTHAULT 20 RUE DE LA FELICITE 750activeIND DUMONTactiveIND. LORDONNOIS BONNIER REP PAR S.A. CABactiveLES CONSORTS FLORENTactiveMME SCHLOMOWITZ ALICE MME CHAYETTEactiveMME THOMAS JEANNE MME HALLOIN BERTHEactiveMR PECQUESNARD HENRI MR FRANQUINactiveNOSSAMactiveSCCV IVRY - LE GALLEUactiveSCI 58 MONTAIGNEactiveSNA QOMITactiveSYND.COPR. 100 AV J-B. CLEMENT 92 BOULOactiveSYND.COPR. 12 AV. PARMENTIER 75011 PAactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

50 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