DOSSIERS / ASPIRTEC MEDITERRANEE
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Company dossier

ASPIRTEC MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: 969500IQ5P2USBN0CX06 · 812530574 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASPIRTEC MEDITERRANEE
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812530574
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active
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Simplified joint-stock company (SAS)
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2015-07-15
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1 RUE SAINT-VINCENT, 57140 WOIPPY
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43.12A
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10
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€10,000
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Ownership structure

2 entities
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Companies at this address

60 total

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

AK TRANSPORTdissolvedARCOLE CONSTRUCTIONdissolvedASPIRTEC DEVELOPPEMENTactiveASPIRTEC GRAND ESTactiveASPIRTEC ILE DE FRANCEactiveASPIRTEC NORD ESTdissolvedASPIRTEC RHONE-ALPESdissolvedBANZAIdissolvedBEC ROUGEdissolvedBV2LdissolvedCIDESactiveCME ACADEMIEactiveECO LASERdissolvedEHEALTH FWDdissolvedERMAFLOactiveEURO TRACKdissolvedF.S.I.dissolvedHP IMMOdissolvedIDP DEVELOPPEMENTdissolvedI.E. ENVIRONNEMENTdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
Mathias Thierry Marc LOPEZDirecteur général délégué—France registry
ASPIRTEC DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100