DOSSIERS / VESPUCCI-MASSY-ATLANTIS
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Company dossier

VESPUCCI-MASSY-ATLANTIS

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884191768 · 884191768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VESPUCCI-MASSY-ATLANTIS
fr_insee
884191768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-12
fr_insee
4 RUE AMERIGO VESPUCCI, 91300 MASSY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIANO WILLIAM HENRI BETTIdissolvedANNA MARIA ELENA CONSONNIactiveBELLOC PESCHEUX BEAUGRANDdissolvedCAROLINE WARTELactiveCHIENTETENBASdissolvedDionathan Marques FaustinoactiveEL MEHDI ABATALactiveFANNY MARY VERONIQUE BELLOCactiveINDIVISION VAGANAYactiveITEM-LdissolvedJULIETTE PESCHEUXactiveNAVIN JHUGAROOactive[ND]dissolvedNOEMIE FRANCE THERESE MARIE LE MONIES DE SAGAZANactiveQENDOdissolvedREGIS LIONEL BOMBRO LOBOUEdissolvedSELARL GUILBERT EMMANUELactiveSYLVIE CLAUDE HOCQdissolvedWender Antes Da CostaactiveYoan OLIVERO SOREactive

+1 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL PIERRE HENRI GUILBERTDirecteur—France registry
VICHY KAROOMIDirigeant—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