DOSSIERS / ESPACES VERTS JCC
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ESPACES VERTS JCC

FRANCE · COMPANY · INCORPORATED 2007-01-25
KYBE ID: FR-493953756 · 493953756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACES VERTS JCC
fr_insee
493953756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-25
fr_insee
15 RUE LAFAYETTE, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
81.30Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

100% FRETactive2V FIDUCIAIREactive3 ACTIFSdissolvedACHAT VENTE RENOVATIONdissolvedAFFAIRE DE PROPRETE LES PROFFESSIONNELS DU NETTOYAGE INDUSTRIELdissolvedA.G.T.B.dissolvedAIR-EAU-FROID-2dissolvedANERactiveANKA BATdissolvedATEdissolvedBOUGAINVILLIER IMMOBILIERdissolvedBOUGAINVILLIER IMMOBILIERdissolvedB.PRIM. SYSTEMactiveBUTTIM CONSTRUCTIONactiveCBIdissolvedCERAGENdissolvedCLOCK WISEdissolvedCOMMERCEQUITABLE.COMactiveCONSTRUCTION IMMEUBLES PAVILLONSactiveCOSMIC HAIRCAREdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
JOAO MANUEL ROCHA DE OLIVEIRAPrésident—France registry
JOAO ROCHA DE OLIVEIRAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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