DOSSIERS / AMENAGEMENT DU TROPIQUE
← SearchExport PDF
Company dossier

AMENAGEMENT DU TROPIQUE

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811931039 · 811931039 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMENAGEMENT DU TROPIQUE
fr_insee
811931039
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-10
fr_insee
63 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALLIANCE BATIMENTdissolvedANTONY GABRIEL PERIdissolvedBELLAVISTA LECLERCdissolvedBETEREM S.I.dissolvedBLUESTONE ANALYTICSactiveCOGESTHOTELdissolvedFACEBATdissolvedFONTENAY GAMBETTA-LOMBARTdissolvedFONTENAY VILDEdissolvedHABITAT PIERRE INVESTISSEMENTdissolvedIMMOBILIERE PROMEXdissolvedI.R.P. CONSULTANTSdissolvedLA CANOPEEdissolvedLE PLESSIS-ROBINSON 13 AVENUE GALILEEdissolvedLE PLESSIS-ROBINSON PAPIN-GALILEEactiveL'ETANG-LA-VILLEdissolvedMAXICA DANSE CONTEMPORAINEdissolvedOPHTALMOPOLE BOURG LA REINEdissolvedOPTION 7dissolvedP.S.I. CABLINGdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
NICOLAS JANIAPrésident—France registry
NIGEL SPENCER ATKINSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100