DOSSIERS / SPV
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Company dossier

SPV

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952585651 · 952585651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPV
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952585651
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-17
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13 BD d'Aulnay, 93250 Villemomble
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71.12B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

2M CONSEILactive6COM TELECOMdissolvedAA FORMATIONdissolvedABIEactiveACADEMIE PROFESSIONNELLEactiveAC FORMAactiveA.F.E ARTISAN FRANCAIS ENERGIEdissolvedAG BATactiveAH AUTOdissolvedALCdissolvedALEPHTESTdissolvedALEXBATactiveALINA MITCHEAVICIUSactiveALLIAGE- BATactiveAMJactiveAngelino adam HOFFMANNactiveAP CHRONOdissolvedARMANDO PEREIRAactiveAR RAVALEMENTdissolvedAS AUDIT ENERGIEdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
BASTIEN FIENIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100