DOSSIERS / SYND.COPR. DU 76 RUE DU FAUBOURG POISSSO
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Non-profit dossier

SYND.COPR. DU 76 RUE DU FAUBOURG POISSSO

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043875442 · 043875442 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 76 RUE DU FAUBOURG POISSSO
fr_insee
043875442
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
43 RUE BLANCHE, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARPI BLANCHE AVOCATSactiveADELE VISIERdissolvedANNE SOPHIE KERAUDRENactiveATHENA CAPITAL PARTNERSdissolvedCLAUDE LAYACdissolvedELIE BEAUFORTactiveFLORENT DAMIEN MATTERNactiveFLORENT MATTERN AVOCATactiveFRANCOIS CELLIdissolvedGAMBILLO CHOLLETactiveGERAUD DONALD PAUL DE LA FAYE DE GUERREactiveGILLES RAPHAELdissolvedIND. DU DE CUJUS BRAUGEactiveIND. LOGEARD REP PARactiveLAYAC JEANactiveLOUIS JESTAZ AVOCATactiveLOUIS MARC PIERRE JESTAZactiveMARION POISSONNIER LESCURASactiveMME VANTOURA GENEVIEVE MR VANTOURAactiveMR VANTOURA ROBERT MR KINET ROGER Mactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

20 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