DOSSIERS / SYND.COPR. 11 BIS RUE D ORCHAMPS 75018 P
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SYND.COPR. 11 BIS RUE D ORCHAMPS 75018 P

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043898261 · 043898261 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 11 BIS RUE D ORCHAMPS 75018 P
fr_insee
043898261
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
20 RUE EDGAR QUINET, 92400 COURBEVOIE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CLAIRE SATYA DELESTREactiveDU 35 BOULEVARD DE LA PAIXdissolvedEDGAR QUINET PROMOTION SAdissolvedFRANCE PIERREdissolvedGEOFFREY LENGAGNEdissolvedGL CONSULTINGactiveHENRI MORVANdissolvedMELISSA CHIKHIactiveMME GUARTE COLETTE MR LACAZE MARCELactive[ND]active[ND]activeSCI 161 SILVESTREdissolvedSCI 2 RUE DE COLMAR - COURBEVOIEdissolvedSCI AJOUX CHARCOTdissolvedSCI DU MOULIN CHANTECOQdissolvedSCI LE CLOS CHEVREUILdissolvedSCI LES PARKINGS MORVAN PERE & FILS IVdissolvedSCI LOUVAIN ST VINCENTdissolvedSCI MORVAN PERE ET FILSdissolvedSYND.COPR. 20 AU 22 RUE DU MOULIN Bactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100