DOSSIERS / CONSTRUCCIONES E INDUSTRIAS CONSPAN SL
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Company dossier

CONSTRUCCIONES E INDUSTRIAS CONSPAN SL

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821710464 · 821710464 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCCIONES E INDUSTRIAS CONSPAN SL
fr_insee
821710464
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2016-07-20
fr_insee
ESPAGNE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABROADLINK TRANSLATIONS SLdissolvedACHIEVE LEADERSHIP ONE CONSULTINGdissolvedA F E B E S SAactiveAGENCIA EFE AG PRESSEactiveALTA ZAPATERIA BALEAR SOCIEDAD LIMITADAdissolvedANTONIO PUIGactiveARRIENDOS VENFERCA, S.L.dissolvedAT LEAST S.A.dissolvedBANCO EXTERIOR FRANCE SAdissolvedBARADINE INVEST SLdissolvedBIG INVERSIONES SLdissolvedBLISSBOOKERdissolvedBLUE OAK IBIZAdissolvedBMCE BANK INTERNATIONAL SAdissolvedCAIXABANK SAdissolvedCAJA SALAMANCA Y SORIAactiveCARLIN VENTAS DIRECTAS SAdissolvedCITE PESAGEactiveCOMPAGNONS DU BATIMENTdissolvedCONCEPT BIANCO 2008 SLactive

+76 more

People with significant control

1 people
NameRoleFromSource
CAMELIA MunteanuDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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