DOSSIERS / SEPE PA221E ARNICA
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Company dossier

SEPE PA221E ARNICA

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979599743 · 979599743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEPE PA221E ARNICA
fr_insee
979599743
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-19
fr_insee
134 RUE de Beauvais, 60280 Margny-lès-Compiègne
fr_insee
35.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALTERRIC FERME EOLIENNE SUDdissolvedALTERRIC FRANCEactiveALTERRIC MANAGEMENT FRANCEdissolvedASSOCIATION SPORTIVE, CULTURELLE ET D'ENTRAIDE - 60 - CENTRE D ETUDES ET D'EXPERTISE SUR LES RISQUES, L'ENVIRONNEMENT, LactiveASS SPORTIVE, CULTURELLE ET D'ENTRAIDE -60- CENTRE ETUDES ET EXPERTISE SUR RISQUES, ENVIRT, MOBILITE ET AMENAGEMENTactiveCENTRE D'ETUDES TECHNIQUES MARITIMES ET FLUVIALESdissolvedEOLE ETUSSONdissolvedEOLE MOUSTERMEURactiveEOLIENNES SAINT ALLOUESTREdissolvedPARC EOLIEN DE LA SARONDEdissolvedPARC EOLIEN DES GENEVRIERS NORD 1dissolvedSCOEITE D'EXPLOITATION DU PARC EOLIEN BOURRACHEdissolvedSECTION FRANCAISE DE L'ASSOCIATION INTERNATIONALE DE LA NAVIGATION FLUVIALE ET MARITIME (A.I.P.C.N.)activeSEPE AU42E LES COURTINSactiveSEPE CA02 LES JARDINETSactiveSEPE HS72 DROSERAactiveSEPE ME01 PALISSEactiveSEPE ME30 FONDRILLEactiveSEPE OI01E CYMEactiveSEPE PA252 LA BONNE VALLEEactive

+61 more

People with significant control

1 people
NameRoleFromSource
ALTERRIC MANAGEMENT FRANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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