DOSSIERS / SYND.COPR. 82 AV. GUY MOQUET 94 JOINV
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SYND.COPR. 82 AV. GUY MOQUET 94 JOINV

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043858984 · 043858984 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 82 AV. GUY MOQUET 94 JOINV
fr_insee
043858984
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
6 RUE EMILE DUBOIS, 75014 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

120 DELATTRE TASSIGNY CRETEILdissolvedADELAIDE ADELAIDEactiveADRIEN DUPUYdissolvedAKO CASSANdissolvedALAIN DENIS MAURINactiveALI ABDUL KARIM SROURdissolvedANTOINE ERIC LAURENT BEILLEVAIREdissolvedArmand Hugo DrouetactiveARTEMISIONactiveASS CYNEGETIQUE DU PETIT VILLIERSactiveAZIZOUILA EZZATKHAMEactiveCHILLI MOTORSactiveCLAUDE KIMMOUNdissolvedCOMPAGNIE PARIS CANAILLEactiveDANA AL SIBAAIEactiveDRIFA SAMIA AIT SLIMANIactiveDRISS CHERKAOUIdissolvedEFTAdissolvedEMMANUELLE JOUETactiveEXPERYSEactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Batch-formation cluster

28 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