DOSSIERS / INNOVESPACE SANTENY
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Company dossier

INNOVESPACE SANTENY

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881241574 · 881241574 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INNOVESPACE SANTENY
fr_insee
881241574
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-02-03
fr_insee
251 BD PEREIRE, 75017 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

ACTI PERSANactiveADRIEN DEBREactiveALEXANDRA THILactiveALEXANDRE MARIE GUILLAUME CHABOUREAUactiveALIZE FOISILdissolvedALSEI ASSET MANAGEMENTdissolvedALSEI CESSON RCactiveALSEI CONSTRUCTIONdissolvedALSEI EVRY JMactiveALSEI INGENIERIE CONSTRUCTIONdissolvedALSEI MONTMAGNY SLactiveALSEI VITRY LOT DactiveALSEI VITRY RDdissolvedANNE FOURTANEactiveANTOINE BERDEAUXactiveANTOINE CLEMENT ROUXactiveANTOINE MARIUS BERNARD FAUCHERactiveAVECactiveAVISTEMdissolvedBEAUVAIS CLOS FOLIEdissolved

+205 more

People with significant control

4 people
NameRoleFromSource
ALSEI ENTREPRISEDirigeant—France registry
GROUPE ALSEI DEVELOPPEMENT SASDirigeant—France registry
MADJID AmgharDirigeant—France registry
SVM PROMOTIONDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100