DOSSIERS / SESPANY IN AETERNUM EUROPE
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Non-profit dossier

SESPANY IN AETERNUM EUROPE

FRANCE · NON-PROFIT · INCORPORATED 2016-02-03
KYBE ID: FR-104478987 · 104478987 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SESPANY IN AETERNUM EUROPE
fr_insee
104478987
fr_insee
active
fr_insee
Registered association
fr_insee
2016-02-03
fr_insee
1 RUE JEAN JAURES, 93470 COUBRON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMED HAMMOUDIdissolvedANTOINE JULIEN MICHAUDdissolvedARMONIE FENETREdissolvedA S IdissolvedAURVIEdissolvedBRYAN KENZO RABISCHUNGdissolvedCHANTAL THIERSdissolvedCHRISTOPHE LOUIS PIERRE MARIOTactiveCLAUDINE BOUGETdissolvedCP HAIRdissolvedDANARTIS CONSTRUCTIONactiveELIE BIDJECKdissolvedEMITAdissolvedENTREPRISE CALZAdissolvedFLOMAT CONSULTINGactiveGCS CONSULTINGdissolvedGERARD THOMASdissolvedIMED OUERTANIdissolvedJCDBdissolvedJEAN CLAUDE FRANKdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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