DOSSIERS / SYND.COPR. DU 7 RUE JOSEPH BARA 93 ROMAI
← SearchExport PDF
Non-profit dossier

SYND.COPR. DU 7 RUE JOSEPH BARA 93 ROMAI

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043838259 · 043838259 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 7 RUE JOSEPH BARA 93 ROMAI
fr_insee
043838259
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
54 RUE DE CLICHY, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

40BEREGOVOYactiveACPA STUDIOS PARIS CENTREdissolvedAESdissolvedAGNES JOLLYactiveASSOCIATION DE FINANCEMENT ELECTORALE RASSEMBLEMENT AVEC DELPHINE BURKLI POUR LE 9E -PARISactiveAUREAD CONSULTINGactiveBERNARD ALEPEEdissolvedBRENDA BENHARBONactiveBruno Sebastian BergeroactiveCARBON4 FINANCEactiveCARBONE 4dissolvedCARBONE 4 HOLDINGdissolvedCBLF AVOCATSactiveCUBE LOGEMENTactiveDANCING JAZZactiveFONDS DE DOTATION FONDS DEMAIN SUR TERREactiveFRANCOISE ANDREdissolvedFRANCOISE GUINETdissolvedGASTON ERRERAdissolvedGROUPEMENT D'EMPLOYEURS PERGALactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

27 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