DOSSIERS / SYND.COPR. 11 RUE BUDE 75004 PARIS REP P
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Non-profit dossier

SYND.COPR. 11 RUE BUDE 75004 PARIS REP P

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043913458 · 043913458 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 11 RUE BUDE 75004 PARIS REP P
fr_insee
043913458
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
39 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMSTERDAM INVESTISSEMENTSactiveAMSTERDAM TRADINGactiveARTHUR GENETactiveASSOC FRANCAISE DES ANALYSTES TECHNIQUESactiveAURORE LE LORIERdissolvedBPJactiveCCOLBOATdissolvedCENTRAL METROPOLITAIN ESTATESdissolvedEMANUELLE DUCROSdissolvedFRANCOIS DELIBESdissolvedGIE COPY 2000dissolvedGISELE GRODNERdissolvedHENRI JEAN JOSEPH CASTEXdissolvedHOSMEDISdissolvedINFORMATIQUE HAUTE PERFORMANCEdissolvedJOHN DRYLIEdissolvedJOSEPHINE ANTOINETTE MARIE-LOUISE ROUGEOTdissolvedMoctar Diaactive[ND]dissolvedOCEAN SYSTEMESdissolved

+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

12 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