DOSSIERS / IND. NEUBERGER 39 AV PAUL DOUMER 75016 P
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IND. NEUBERGER 39 AV PAUL DOUMER 75016 P

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043888148 · 043888148 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IND. NEUBERGER 39 AV PAUL DOUMER 75016 P
fr_insee
043888148
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
22 RUE DE TEHERAN, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

111 PEREIREdissolvedBMF IMMOBILIER 1dissolvedBOULARD HOLDINGactiveCHAMPSMARIdissolvedCOMPAGNIE DE GESTION ET DE PARTICIPATIONactiveGOLIQUIDdissolvedGRANDS AUGUSTINSactiveIND. BONCOMPAGNE REP PARactiveIND. COLLAS REP PAR SA MESSIEURS BOULARDactiveIND. COUQUIAUD REP PARactiveIND. DAMBEZA REP PAR SA BOULARD ET CIEactiveIND NEUBURGER HYOFIL 3 BIS RUE JADIN 75activeIND. THOMAS DEBLED REP PAR SA BOULAactiveMESSIEURS BOULARD ET COMPAGNIEdissolvedMLE BONNAIRE GENEVIEVE MME BAY ODILEactiveMME BONNAIRE GENEVIEVE MME PICARD BEATRactiveMME DENIS SUZANNE MR SAINTVILLE FRANCOIactiveMME GAVOTY SUZANNE MME BASSOT MARIE ANactiveMR DERODE BERNARD MME DAVOUT D AVERSTAEactiveMR GOUPY PATRICK MME GOUPY GENEVIEVactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

31 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