DOSSIERS / SINAER MAINTENANCE DIVISION S.L.
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SINAER MAINTENANCE DIVISION S.L.

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824583348 · 824583348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SINAER MAINTENANCE DIVISION S.L.
fr_insee
824583348
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2016-12-23
fr_insee
, ESPAGNE
fr_insee
33.16Z
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

2 people
NameRoleFromSource
JUAN MANUEL Gallego GarciaDirigeant—France registry
RAFAEL Ramos EscolaDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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