DOSSIERS / SYND.COPR. 31 RUE LIGNIER PARIS 20 REP S
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Non-profit dossier

SYND.COPR. 31 RUE LIGNIER PARIS 20 REP S

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039361852 · 039361852 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 31 RUE LIGNIER PARIS 20 REP S
fr_insee
039361852
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
36 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
CHARLOTTE BERNARDactiveESCOBAN NELSON GOMEZdissolvedGAETAN MAUDUITdissolvedIND. GROUSSEAUD REP PARactiveJEAN LUC TCHINARIANdissolvedLHOUCINE EL MANSOURIdissolved[ND]activeSCI FAMEdissolvedSCI FREMIALdissolvedSCI RESIDENCE VICTOR HUGO 129dissolvedSYND.COPR. 137 RUE LEGENDRE 75017 PAactiveSYND.COPR. 13 RUE DUPERRE 75009 PARIS REactiveSYND.COPR. 13 RUE RAMBUTEAU 75004 PAactiveSYND.COPR. 143 RUE LA FAYETTE 75010 PARIactiveSYND.COPR. 16 RUE FRATELLINI LES TILLactiveSYND.COPR. 184 RUE BELLEVILLE PARIS 20activeSYND COPR 26 RUE DE NAVARIN 75009 PARISactiveSYND.COPR. 32 RUE FONTAINE 75009 PARIS RactiveSYND.COPR. 42 RUE PIGALLE P9 REP SARL G.activeSYND.COPR. 53 RUE PIGALLE PARIS 9 REP SAactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

33 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