DOSSIERS / ASPEN INVEST HOLDING
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Company dossier

ASPEN INVEST HOLDING

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-538789538 · 538789538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASPEN INVEST HOLDING
fr_insee
538789538
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-01-10
fr_insee
48 RUE VICTOR SCHOELCHER, 97200 FORT-DE-FRANCE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN BAYAactiveAGENCE CARAIBES SARLdissolvedAGENCE INTERNATIONALE POUR LE DEVELOPPEMENT MARTINIQUEactiveAMELIE LEFORTdissolvedASSO ANCIE BATAI ANTIL DISSI MARTI SYMPAactiveCLAUDE NOEL NERGARARIANdissolvedDATA VOICEdissolvedETABLISSEMENTS GEORGES REYNIER SARLdissolvedFEDERATION CARIBEENNE ARTS MODEactiveFRANCESCA IENNAdissolvedGUSTAVE RIBIERactiveJAND GEST EURLdissolvedJEAN-CLAUDE LAMOUREUXactiveMARLIactiveMARTINIQUAISE DE PSYCHOTHERAPEUTESactiveMARYSE BERNARD JACQUES-GUSTAVEdissolvedMICHELINE MARIE-CATHERINEdissolvedRSC ANTILLES (RAPIDE SYSTEME CONSTRUCTION ANTILLES)dissolvedSOC CIVILE KINESI OLYMPIE ET PROSPERTdissolvedSYLVIANE MACEDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JACQUES MAURICE ALBERT ANDRE JOSEPH LUCAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100