DOSSIERS / ESPACEO VALENCE ROMANS
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ESPACEO VALENCE ROMANS

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821957693 · 821957693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPACEO VALENCE ROMANS
fr_insee
821957693
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-03
fr_insee
21 RUE DE STALINGRAD, 94110 ARCUEIL
fr_insee
93.29Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

BOIS LE ROI LOISIRSactiveCAPSULEdissolvedCOUSINSdissolvedCSE DE L'UES UCPAactiveCSE GIE GESTION DE L'EPARGNE SALARIALEactiveDAGdissolvedEASEactiveECOMONTAdissolvedENSEIGNEMENT ET ANIMATION SCIENTIFIQUEdissolvedESPACEO AULNAY-SOUS-BOISactiveESPACEO CARCASSONNEactiveFAST SERVICESdissolvedFEDERATION DES ASSOCIATIONS D'ANCIENS ET D'ADULTES DU SCOUTISME FRANCAIS FAASactiveFONDS DE DOTATION AUDACEactiveGROUPE DES CHEFS DE BORD DE CROISIERE DE L'UCPA GCBCactiveHDPARKSdissolvedLE LIEU COMMUNactiveLOISIRS SPORTS URBAINS 19EME ARRDTactiveLS 33 MERIGNACactiveLS 59 LOISIRS SPORTIFS 59dissolved

+39 more

People with significant control

1 people
NameRoleFromSource
UCPA DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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