DOSSIERS / LA SPEZIA
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Company dossier

LA SPEZIA

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-482063906 · 482063906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA SPEZIA
fr_insee
482063906
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-21
fr_insee
23 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3M DECOdissolvedASSOCIATION CULTURELLE ET SPORTIVE MAROCAINEactiveBERNARD GEORGES LUCIEN HUGUETdissolvedBIHAN CAFEdissolvedBIHAN CAFEdissolvedBRAHIM MOUTAOUKILdissolvedDJAMEL HADJ LARBIdissolvedELECTRO-ARTdissolvedFRANCE URGENCE DEPANNAGEdissolvedFRANCOISE ALBERTE ALICE EMILIE CORBEAUXdissolvedHAROUTIOUM PAPAZIANdissolvedINTER-CHAUFdissolvedISO RAYdissolvedJEAN NEBOUTdissolvedJILANIactiveLA PETITE PIZZRIAactiveLA PINEDEactiveLE GIMSdissolvedLES QUATRE SAISONSactiveMARCEL TABANNEAUactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100