DOSSIERS / SPAIA
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Company dossier

SPAIA

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833858038 · 833858038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPAIA
fr_insee
833858038
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-12-08
fr_insee
4 RUE PAGEZY, 34000 MONTPELLIER
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

2CLdissolvedAIGUE MARINEactiveANDRE ARNIHAC RECH IMMOB PROMOdissolvedAPPAULINAactiveARGONAUTESdissolvedARTEMIAactiveASSOCIATION RESIDENCE FOYER LE TREMONTactiveBAHIA LODGEdissolvedBALANCEactiveBEL AIRdissolvedCABINET CONSEIL PLACEMENT INVESTISSEMENTdissolvedCAP CROISSANCEdissolvedCENTAURE LOT 8activeCHARLES DE FOUCAULDdissolvedCHAUDRONdissolvedCLOS MARIEdissolvedCOLLINE DES CAMELIASdissolvedCOLORdissolvedDELISLE BERTAUTdissolvedDIAMANTSdissolved

+103 more

People with significant control

2 people
NameRoleFromSource
GROUPE SPAGDirecteur—France registry
GAIA PROMOTIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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