DOSSIERS / ESPACE MOTOCULTURE
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Company dossier

ESPACE MOTOCULTURE

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838570232 · 838570232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE MOTOCULTURE
fr_insee
838570232
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-30
fr_insee
GRANDE RUE, 01270 COLIGNY
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45.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AMICALE SPORTIVEdissolvedANDRE CALLANDdissolvedARNAUD NEQUECAUR-CHUBURUdissolvedBAR DU CENTREdissolvedBENOIT PIERRE BRUNO BARDONdissolvedCATHERINE PHILIPPE LUCIANI JdissolvedCHANTAL BERNARDdissolvedCHANTAL TOURNIERdissolvedCHEZ GINETTEdissolvedCHRISTIANE BERNADETTE ROBINdissolvedCHRISTIANE BERNIERdissolvedCHRISTIANE HIPOLITEdissolvedCREMERIE COLIGNOISEdissolvedELODIE CELINE CAMPANAdissolvedE PLASKONOSdissolvedERIC TROCHUdissolvedFABRICE DANIEL JEAN-PAUL FAYARDactiveFRANCOISE CATTINdissolvedGEORGES DANIEL RENE CHABOTdissolvedGEORGES MIROdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ANDRE ROBERT RAFFINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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