DOSSIERS / CH SYND TRPT PARIS ET SEINE
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Non-profit dossier

CH SYND TRPT PARIS ET SEINE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-302990585 · 302990585 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CH SYND TRPT PARIS ET SEINE
fr_insee
302990585
fr_insee
active
fr_insee
Specialised private body
fr_insee
1900-01-01
fr_insee
48 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
94.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

125 PARMENTIERdissolved45 CROISETTEdissolved61 BINEAUdissolved8 ESQUIROLactiveABM 42dissolvedAFTRI SERVICESdissolvedANATOLE 46dissolvedARC EN CIELdissolvedARC EN CIEL 2dissolvedASS DES FOYERS DE TRANSITactiveASSISTANCE GROUPES INVESTISSEMENT REALISdissolvedASSOC FRANC TRANSPORT ROUTIERS INTERNATactiveASS TRANSP MANUT MASSES INDI99activeAVIA-LOC 1activeBANONdissolvedBARJAVELactiveBLACKROCKdissolvedCATIA EIRA VELHAactiveCHAMBRE SYNDIC TRANS VIANDactiveCH SYND TRPT PUBLIC MARCHAND87active

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — 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