DOSSIERS / SYND.COPR. DU 16 B CITE DE TREVISE
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Non-profit dossier

SYND.COPR. DU 16 B CITE DE TREVISE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043879154 · 043879154 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. DU 16 B CITE DE TREVISE
fr_insee
043879154
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
6 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

8 ET PLUS PRODUCTIONSdissolvedAGENCE PROCESS DIGITALdissolvedANTOINE VERDIERactiveASSOCIATION DES PROPRIETAIRES DE LA CITE ROUGEMONTactiveCABINET PARIS CLICHY ASSURANCESdissolvedCATY BELLEdissolvedCHAILLANactiveCHAN KARMUI LUdissolvedCHUN LIEN TSAIdissolvedCONTEXTESactiveCOPR 58 R DE LA BRUYERE 75009 PARISactiveCRAUNOTactiveCRAUNOT TRANSACTIONSdissolvedCREATIONS DES TERRIBLESdissolvedFINANCIERE CRAUNOTdissolvedHAPPY FLAMINGOSdissolvedJEAN CHARMONTdissolvedJ LAFORCADEdissolvedLAURENT JULLIANDactiveL.Y.E.S.S.dissolved

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Batch-formation cluster

112 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