DOSSIERS / LASPC EXPANSION
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Company dossier

LASPC EXPANSION

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829127216 · 829127216 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LASPC EXPANSION
fr_insee
829127216
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-04-20
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28 RUE DES COLONNES DU TRONE, 75012 PARIS
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43.22A
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10
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
60 MILES STRATEGYdissolvedANCHORSactiveAP DEVELOPPEMENTdissolvedCAPITAL PVdissolvedDA-KINGdissolvedDRAMICOMdissolvedEDOUARD-MARIE BIDETdissolvedETIENNE GINOT CONSEIL IMMOBILIERdissolvedFIRST TEAM GROUPdissolvedFRANCILIENNE D'ARCHITECTURE ET D'URBANISMEdissolvedGRACEdissolvedILB IMMOdissolvedINTERNATIONAL HACKER BOAT CONPANYdissolvedJEANNETE LISON MARGUERITE HUMBERTdissolvedKAYAK PARTNERSdissolvedKHEDIVE REIMdissolvedM2P HOLDINGdissolvedMAVILIAdissolvedMESSIEURS BIDET ET DOUSSETdissolvedOCCHAdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ChouiterPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100