DOSSIERS / ESPANA CAR
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Company dossier

ESPANA CAR

FRANCE · COMPANY · INCORPORATED 2002-12-02
KYBE ID: FR-444424022 · 444424022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESPANA CAR
fr_insee
444424022
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-02
fr_insee
37 RUE D'AMSTERDAM, CHEZ PUBLI PROVENCE, 75008 PARIS 8
fr_insee
50.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AA INGENIERIE ET CONSULTINGdissolvedACT'S WORLDactiveAKO CORPORATIONactiveAMBIANCE HABITATactiveARTA'S SECURITEactiveARTE BATdissolvedARTIFLASHdissolvedBET ENERGIES CONSEILSdissolvedBLUE SKY SPIRITactiveCHINA STUDY & TRAVELdissolvedCIMEX FRANCEactiveC.I.S. COMPAGNIE INSTALLATIONS SERVICESactiveCITY WEEK ENDactiveCP NETWORKdissolvedD2 CONSULTactiveDE MELO ET MELOdissolvedELISHAdissolvedENTREP TRAVAUX PARTICULIERS APPARTEMdissolvedEUREKA 6activeEURO DIETTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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