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Company dossier

ESPACE PHI

FRANCE · COMPANY · INCORPORATED 2004-10-11
KYBE ID: 969500TSURZXFHFEI709 · 478968233 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE PHI
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478968233
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dissolved
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Simplified joint-stock company (SAS)
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2004-10-11
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19 RUE JOSEPH CUGNOT, 49130 LES PONTS-DE-CE
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66.30Z
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6
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€19,134,571
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHRISTOPHE BatardièreDirecteur général délégué—France registry
RICHARD BatardièreDirecteur général délégué—France registry
CRBDirigeant—France registry
ERICK FouqueDirigeant—France registry
ETABLISSEMENTS EDMOND MARCHANDDirigeant—France registry
FINEMDirigeant—France registry
RICHARD BATARDIEREDirigeant—France registry
FIBATPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100