DOSSIERS / ESPACE FORMATION
← SearchExport PDF
Company dossier

ESPACE FORMATION

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451686166 · 451686166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE FORMATION
fr_insee
451686166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-22
fr_insee
3595 RTE DE MONTABO, 97300 CAYENNE
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
PACABdissolvedPATRICE AZRIA PARTICIPATIONSdissolvedSCCV ANSE DE MONTABOdissolvedSCCV BELVEDEREdissolvedSCCV CELINAdissolvedSCCV CITY HALLdissolvedSCCV COEUR DE VILLEdissolvedSCCV DIAMANTdissolvedSCCV ECRIN DE MONTJOLYdissolvedSCCV EDEN VERTdissolvedSCCV KARLAZdissolvedSCCV LA CAFEIEREdissolvedSCCV LAGON BLEUdissolvedSCCV LA MARINAdissolvedSCCV LE PATIOdissolvedSCCV LES PERLES DE SOULAdissolvedSCCV LES UNIVERSIADES-HIBISCUSdissolvedSCCV LES VILLAS D'HIBISCUSdissolvedSCCV MADELEINEdissolvedSCCV SAPHIRdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ARMENIO DE OLIVEIRA SILVAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100