DOSSIERS / AS2D D'ESPAGNE
← SearchExport PDF
Company dossier

AS2D D'ESPAGNE

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812752905 · 812752905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS2D D'ESPAGNE
fr_insee
812752905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-27
fr_insee
86 RUE DE LA FEDERATION, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AFUTAactiveAGENCE NATIONALE FORMATION PROFESSIONNELactiveALEXANDRA ANNE MAKOWSKIactiveANDRE BARDETactiveANTOINE MARIE YVES BONINactiveANTONIO ESPOSITIOactiveANTONIO IOSSAactiveArthur BriensactiveAR VOURCHdissolvedASSOCIATION DES LOCATAIRES DU VILLAGE SUFFRENactiveASSOCIATION MEDICALE FRANCO MEDITERRANEENNE (AMFM)activeASSOCIATION MUSEUM ET INDUSTRIESactiveATIS TELAdissolvedBATdissolvedBERNARD LEFEBUREdissolvedBROCELIANDEdissolvedBRUNO XAVIER MONTANARIdissolvedCALENDRIERS BOUCHUT-GRANDREMYdissolvedCALENDRIERS DE PARISdissolvedCarla Marie Dina Claudia Pelletieractive

+80 more

People with significant control

2 people
NameRoleFromSource
ARIEL EDGARDO SavinaDirigeant—France registry
DIDIER JEAN MARCEL DepondDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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