DOSSIERS / STEPHANE ET PAUL NESPOULOUS
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STEPHANE ET PAUL NESPOULOUS

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892427212 · 892427212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STEPHANE ET PAUL NESPOULOUS
fr_insee
892427212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-29
fr_insee
CAPLONGUE, 12120 ARVIEU
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTHONY DEGOUTEdissolvedCAP BERBEREactiveCAP NANASactiveCAPWATTdissolvedCOMITE DES FETES DE CAPLONGUEactiveFRANCOIS CACHEUXdissolvedGAEC DE CAPLONGUEdissolvedIMMOVITEdissolvedJEAN MARC JEAN-MARC ROLAND DEJEANdissolvedMATTHIEU GERNEZdissolvedMICHEL NESPOULOUSdissolvedMYRIAM GAUTHIERdissolvedNATHALIE AGULLONdissolved[ND]active[ND]dissolvedNICOLE PENDARIESdissolvedPHILIPPE GUY JEAN-MARIE SEGONSdissolvedSOPHIE MARROTdissolvedSTEPHANE NESPOULOUSdissolvedSTEPHANIE INGELSdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
PAUL MICHEL STEPHANE NESPOULOUSPrésident—France registry
PAUL NESPOULOUSPrésident—France registry
STEPHANE NESPOULOUSPrésident—France registry
STEPHANE PIERRE RENE NESPOULOUSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100