DOSSIERS / NOUVEAUX ESPACES
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Company dossier

NOUVEAUX ESPACES

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852823384 · 852823384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOUVEAUX ESPACES
fr_insee
852823384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-29
fr_insee
126 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_insee
46.73A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTINE CAVERZASIOdissolvedCN ONGLERIEactiveCSABA ZSOLTI CSABA ZSOLTI BOALOGdissolvedDANIEL CAZIVASSILIOactiveGIULIA MASTANDREAactiveHERVE SABAHdissolvedIBTISSEM BENBOUDIAFdissolvedJEAN-CLAUDE GUILMINEAUdissolved[ND]dissolved[ND]activeNOUVELLE SOCIETE PRESSING DU PARCdissolvedOUIE EXPERT BLRactivePAUL EDOUARD DENIS MARIE MARANGEdissolvedPRESSING DU PARCdissolvedRIDHA BENZARTIdissolvedROGER QUANG DUY HUNGdissolvedSELMA ANIA YAHIAOUIdissolvedSOCIETE PRESSING DU PARCdissolvedTB EXPRESSactiveYANNICK DIDIER CHEUNG-FOO-WOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME MARANGEAdministrateur—France registry
VICTOR NICOLAE LUCADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100