DOSSIERS / SPEYE CAPITAL
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Company dossier

SPEYE CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892933805 · 892933805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPEYE CAPITAL
fr_insee
892933805
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-15
fr_insee
38 AV OUTREBON, 93250 VILLEMOMBLE
fr_insee
70.22Z
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BALSAM BROSdissolvedBRIGITTE HUGONdissolvedCATHY ACADEMYactiveDOMINIQUE JARRETYdissolvedHISTOIRE D'OPTIQUEdissolvedHUGON B SCHAPIRA S GUIBOUTdissolvedJEAN PIERRE GASCHETactiveKYM BEAUTEdissolvedLUCIE COIFFUREdissolvedMICHELE OJEDAdissolvedPATRICK VOGLERdissolvedPAUL VILAINdissolvedPERRUQUE DE L'ESPOIRactivePHILIPPE CHEJFECdissolvedROGER JARRETYactiveSCI SAINT CHARLESdissolvedSCM OUTREBONdissolvedSIVANE CONSEILdissolvedSOC CHARLINEdissolvedSYLVETTE SCHAPIRAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
AARON KORCHIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100