DOSSIERS / GROUPE ESPACE PALACE
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Non-profit dossier

GROUPE ESPACE PALACE

FRANCE · NON-PROFIT · INCORPORATED 2016-07-01
KYBE ID: FR-821977782 · 821977782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE ESPACE PALACE
fr_insee
821977782
fr_insee
active
fr_insee
Registered association
fr_insee
2016-07-01
fr_insee
49 RUE YOURI GAGARINE, 92700 COLOMBES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Aboubakar KeitaactiveAHMED FEDJERdissolvedAHMED OMRIdissolvedALEO MOTOdissolvedAnouar Sofian YoumbaidissolvedASSOCIATION AIDE FAMILIALE POPULAIREactiveBATPLUS CONTROLEdissolvedBEKATRANSdissolvedBENI-STONE LOUKSON DJIBRIL LOUKANDOUdissolvedBRAHIM OMRIdissolvedCHRONEXTdissolvedHIBA RIZKIactiveIDRISdissolvedImen Ben MechriaactiveJessica SABAHdissolvedJULIEN BENISTIdissolvedLAFYA INTERNATIONAL TRADINGdissolvedMARIOdissolvedMarwane RizkiactiveMEHDI BENMECHRIAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100