DOSSIERS / ESPACE GROUP
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Company dossier

ESPACE GROUP

FRANCE · COMPANY · INCORPORATED 1987-12-24
KYBE ID: 969500L7F3EP6O0DBW16 · 343253365 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE GROUP
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343253365
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dissolved
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Public limited company (SA)
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1987-12-24
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50 AV DAUMESNIL, 75012 PARIS
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70.22Z
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1
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€9,858,560
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ATOS DIGITAL SECURITYdissolvedAUXIL RENOVAT EQUIP FONCIERdissolvedBonnerot ThomasactiveCIE CONSTR ET PARTICIP IMMOBILdissolvedCIE CONSTRUCTION PARTICIPATION IMMOBILdissolvedCIE REALISATION EQUIPEMENT DISTRIBUTIONdissolvedCOC CONSTRCUTIONdissolvedDavid Christophe Raphael SakeractiveEmma Cecile Sandrine HERREMANactiveFARES LAINSEURactiveFSE CONSTRUCT DEVELOPdissolvedIMMOBILIER RESIDENCE PLEIADEdissolvedISABELLE GEORGE GIAMIactiveM DEVELOPPEMENTdissolvedMETAFIGHTdissolvedM REGION DEVELOPPEMENTdissolved[ND]activeNOT FOUND TOKENdissolvedSCI AVENUE DE L EUROPEdissolvedSCI BLAISE PASCALdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MaheDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100