DOSSIERS / LA CASA DE ESPANA PARIS
← SearchExport PDF
Company dossier

LA CASA DE ESPANA PARIS

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839192911 · 839192911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CASA DE ESPANA PARIS
fr_insee
839192911
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-27
fr_insee
176 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
47.29Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE ELIANE PARRATdissolvedBENOIT YVES JACQUES SERVANTactiveCABINET J.P.PAJOTactiveCATHERINE JACQUELINE SUZANNE MARTHE CLAVERYdissolvedCLAUDE MAIGRETdissolvedD.G. DIFFUSION GENERALEdissolvedJACQUES REPETTIdissolvedL&J RENOVATIONdissolvedMASSERKAdissolvedMBS ALMADOWARdissolved[ND]activeRAY JAMES ZIMMERMANdissolvedSARAH HactiveSCI CONVENTION 176dissolvedSCI CONVENTION INVESTISSEMENTdissolvedS.C.I. MS IMMOdissolvedSHAHIN DOUSTANIdissolvedVALERIE DUANIdissolvedYONAHVAL INVESTISSEMENTS IMMOBILIERSdissolved

People with significant control

1 people
NameRoleFromSource
MELISSA Hidalgo RamirezPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100