DOSSIERS / SYND.COPR. 42 RUE CASTAGNARY 75015 PA
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Non-profit dossier

SYND.COPR. 42 RUE CASTAGNARY 75015 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039364567 · 039364567 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 42 RUE CASTAGNARY 75015 PA
fr_insee
039364567
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
5 AVENUE GAMBETTA, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

S.C. IMM. ROBESPIERRE 209 CHEMIN DE GROSactiveSYND.COPR. 107 BD DE CHAMPIGNY 94 ST MAactiveSYND.COPR. 10 AV DES ARTS 94 SAINT MAactiveSYND.COPR. 113 BD DE CRETEIL -35 AV HENRactiveSYND.COPR. 11 AV CHEVALLIER 94 SAINT MAactiveSYND.COPR. 132 TER AVENUE FOCH 94 ST MAactiveSYND.COPR. 139 BD DE CRETEIL 94 SAINT MAactiveSYND.COPR. 13 BIS AV DENFERT ROCHEREAactiveSYND.COPR. 14-18 QUAI CROISETTE 9-10 PLactiveSYND.COPR. 147 BD DE CHAMPIGNY 94 SAINTactiveSYND.COPR. 14 QUAI VICTOR HUGO 94 CHAMPactiveSYND.COPR. 15 AV. DE CHANZY 94 ST MAactiveSYND.COPR. 166 AV. DE STALINGRAD 94 CHAMactiveSYND.COPR. 16 PASS MONNIOT 94 SAINT MAactiveSYND.COPR. 19 BD DE BELLECHASSE 94 SAINTactiveSYND.COPR. 1 R BEARN - RESID. MEUDON BactiveSYND.COPR. 1 RUE VALENTINA TERECHKOactiveSYND.COPR. 22 RUE ROUGET DE L'ISLE 94 STactiveSYND.COPR. 22 RUE ST FIACRE 94 LA VARENactiveSYND.COPR. 2-4 R DE LA TREMOILLE 94 ST Mactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

53 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