DOSSIERS / SYND.COPR. 109 AV VICTOR HUGO PARIS 16
← SearchExport PDF
Non-profit dossier

SYND.COPR. 109 AV VICTOR HUGO PARIS 16

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039362157 · 039362157 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 109 AV VICTOR HUGO PARIS 16
fr_insee
039362157
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
12 RUE DES PYRAMIDES, 75001 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

66 total

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

ACADEM DE FORM PROF ACTIVITES CREATIONactiveAGNES FAULQUE DE JONQUIERESdissolvedAIPB ASS IND DE PAPETERIE BUREactiveALEXANDRE THOMAS LOUIS IMBERTdissolvedBEST OF IMPLANTOLOGY SASactiveBIAGGIactiveCENAactiveCENTRE DE NEUROLOGIE AVANCE ET REFLEXIONactiveCOMITE SALON METIERS ACTIVITES CREATIONactiveCOMMUNICATION FRANCE JAPONactiveCREALLIANCEactiveCREAPLUSactiveFEDERATION FR PAPETIERS SPECIALISESactiveFONDS DE DOTATION VENDREDI SOIRactiveGAEL MILLOTactiveGEFIPALIBIactiveIND BUCAILLE REP PAR SA JEANNIN ET LAUREactiveIND. CONTAT JACQMIN REP PAR SA MICHEactiveIND. HOLTZER RENE REP PARactiveINDIVISION LIEBARTactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

30 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