DOSSIERS / SYND COP 96 RUE PHILIPPE DE GIRARD 75018 PARIS
← SearchExport PDF
Non-profit dossier

SYND COP 96 RUE PHILIPPE DE GIRARD 75018 PARIS

FRANCE · NON-PROFIT · INCORPORATED 2009-02-01
KYBE ID: FR-510870264 · 510870264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COP 96 RUE PHILIPPE DE GIRARD 75018 PARIS
fr_insee
510870264
fr_insee
active
fr_insee
Association or foundation
fr_insee
2009-02-01
fr_insee
96 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELKADER BOUKRISSactiveAHMED BELHADDADactiveANTOINE COURANTactiveAURELIA ANGELA RENEE MARZANOdissolvedCécile BonninactiveCHRISTIAN PERAIREdissolvedCLAIRE MARTINE LAFEBERactiveCome DecheryactiveDELPHINE CELINE NAISSANTactiveEdward Ola Leonid WennerbyactiveELISABETH CAUMONTactiveERIC PIERRE JEAN CLAUDE DUVALdissolvedESTENAactiveGILBERT ROGER PINGUETactiveGILLES ARNAUD FRENKELdissolvedGOLD DESIGNactiveJAHAN TELECOMdissolvedJEAN-BAPTISTE BERTHOLOMdissolvedJEAN FRANCOIS BOWENdissolvedJOE TATTOO PARISactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100