DOSSIERS / ESPACE 23 BASFROI
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Company dossier

ESPACE 23 BASFROI

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-532624491 · 532624491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE 23 BASFROI
fr_insee
532624491
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-06-27
fr_insee
23 RUE BASFROI, 75011 PARIS
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED MEDJAHEDdissolvedANTOINE PERRYactiveARISTIDE ATTOdissolvedCHRISTINE HARDYactiveDANIEL MARCEL NORBERT DELALLEAUdissolvedDIANE LE PENNEC CONSEILactiveEFISIO ARESUdissolvedEFISIO ARESUactiveKARIM BENCHADIdissolvedLAURA ESTHER SUZANNE AUROUXdissolvedMARC HENRI BENOIT TOBIAactiveMARDOCHEE HASSENactiveMICHEL CLEMENTdissolved[ND]active[ND]dissolvedSAHBI BAKLOUTIdissolvedSAS DEFRISEdissolvedS M C G IactiveSUZANNE MAURICETTE BEN EZRAdissolvedSYLVAIN SOUIEDactive

+2 more

People with significant control

1 people
NameRoleFromSource
ADM PROJECTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100