DOSSIERS / TESPAS
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Company dossier

TESPAS

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-931266027 · 931266027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TESPAS
fr_insee
931266027
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-22
fr_insee
18 RUE Victor Massé, 75009 Paris
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00.00Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
APOLLINE CHARLES-MESSANCEdissolvedAURELIE NATHALIE EMILIE YVETTE LANGINIERdissolvedBAXactiveCLUB DU SOLEIL FRANCEactiveELISE NAGGARdissolvedFED NAT GROUP USAGERS SANTEactiveFLOREdissolvedGROUPE SANTE 9 EMEactiveGUILLAUME LEGIERdissolvedJR EQUINE INVESTMENTSactiveLE CAIRNactiveLOLA ISABEL DAMSTRAdissolvedLOUIS LEGRISdissolvedMILINVESTdissolvedMURPHY HONSHAactive[ND]dissolvedPANORAMA ALPHAactivePANORAMA EST OUESTactivePASCALE ISABELLE CHAPIELdissolvedPOMdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
Alexandre LecapitaineDirecteur—France registry
Noémie GorinDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100