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Non-profit dossier

SYND COPRO 2 RUE DE PANAMA 75018

FRANCE · NON-PROFIT · INCORPORATED 2002-01-01
KYBE ID: FR-445311442 · 445311442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYND COPRO 2 RUE DE PANAMA 75018

fr_insee

Registration445311442

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated2002-01-01

fr_insee

Registered address2 RUE DE PANAMA, 75018 PARIS

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMON KOULOUdissolved BOUCHERIE BETO NA BETOactive BRANCACCIO DOUADYactive CATHERINE LOUISE FRANCOIS KAOdissolved CERTA OUHRICHactive DAR HALALdissolved GOGO PLUSdissolved JEAN-FRANCOIS BONFILSdissolved LA BANDE A GODOTactive LIMAactive MARTIN RAUTUREAUactive Modibo Lyactive MOHAMED OUHRICHdissolved [ND]active NOUVEAU SYSTEME DE DISTRIBUTION AFRO ELYSEES COIFFUREactive SABINE BERNADETTE CERTAdissolved SARL D.L COIFFUREdissolved YANIS ATBIRdissolved YINGHUA XUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100