Key facts
activeSYND.COPR. 38 RUE D AVRON 75020 PARIS RE
fr_insee
043896356
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
5 AVENUE GAMBETTA, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
81.10Z
fr_insee
Non-profit dossier
SYND.COPR. 38 RUE D AVRON 75020 PARIS RE
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
54 totalS.C. IMM. ROBESPIERRE 209 CHEMIN DE GROSSYND.COPR. 107 BD DE CHAMPIGNY 94 ST MASYND.COPR. 10 AV DES ARTS 94 SAINT MASYND.COPR. 113 BD DE CRETEIL -35 AV HENRSYND.COPR. 11 AV CHEVALLIER 94 SAINT MASYND.COPR. 132 TER AVENUE FOCH 94 ST MASYND.COPR. 139 BD DE CRETEIL 94 SAINT MASYND.COPR. 13 BIS AV DENFERT ROCHEREASYND.COPR. 14-18 QUAI CROISETTE 9-10 PLSYND.COPR. 147 BD DE CHAMPIGNY 94 SAINTSYND.COPR. 14 QUAI VICTOR HUGO 94 CHAMPSYND.COPR. 15 AV. DE CHANZY 94 ST MASYND.COPR. 166 AV. DE STALINGRAD 94 CHAMSYND.COPR. 16 PASS MONNIOT 94 SAINT MASYND.COPR. 19 BD DE BELLECHASSE 94 SAINTSYND.COPR. 1 R BEARN - RESID. MEUDON BSYND.COPR. 1 RUE VALENTINA TERECHKOSYND.COPR. 22 RUE ROUGET DE L'ISLE 94 STSYND.COPR. 22 RUE ST FIACRE 94 LA VARENSYND.COPR. 2-4 R DE LA TREMOILLE 94 ST M
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 54 companies
medium
Batch-formation cluster
53 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