DOSSIERS / ESPACEO NOGENT NAUTIQUE
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Company dossier

ESPACEO NOGENT NAUTIQUE

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789985496 · 789985496 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESPACEO NOGENT NAUTIQUE
fr_insee
789985496
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-14
fr_insee
30 AV du Général Gallieni, 92000 Nanterre
fr_insee
93.11Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AERO SITE BATIMENTS SERVICESdissolvedBUSSY SAINT-GEORGES - LE SYCOMOREdissolvedESPACE AUGUSTE BLANQUIdissolvedFONCIERE BERTINdissolvedFONDAFRANCEactiveGIE A88dissolvedGIE PEX BIMactiveGIE SPIE BATIGNOLLES PRISONS LOT AactiveGIE SPIE BATIGNOLLES PRISONS LOT BdissolvedGRANDE PRAIRIE RENNESdissolvedMONTEVRAIN SDNdissolvedMONTREUIL LA RENARDIEREdissolvedPARIS COUR DE ROMEdissolvedRIVEO LOGEMENTSdissolvedSAMORELECactiveSBI PROMOTIONactiveSBI TRANSMISSIONactiveSCCV AIZENAY RUE DE CHALLANSactiveSCCV BORDEAUX-RAVEZIESdissolvedSCCV CHOLET AVENUE DU PARCdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
BERTRAND PORTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100