DOSSIERS / ESPACE 2001
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Company dossier

ESPACE 2001

FRANCE · COMPANY · INCORPORATED 1976-11-17
KYBE ID: FR-308197169 · 308197169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE 2001
fr_insee
308197169
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1976-11-17
fr_insee
18 BD DE LA REPUBLIQUE, 92420 VAUCRESSON
fr_insee
47.11F
fr_insee
100
fr_insee
€954,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Agathe Le GrandactiveALAIN PAOLIactiveANNICK BONNETdissolvedAUREL VALENTIN AUREL VALENTIN ONEAdissolvedBADEKA CONSULTING GROUPdissolvedBAK PLUSdissolvedBEATRICE YVONNE MARIE LA TOURactiveBERNARD LOUIS SARRADE-LOUCHEURdissolvedBOGDAN DARNAdissolvedCARLOS MANUEL GONCALVES DE SOUSAdissolvedCAUSEWAYdissolvedCECOLAT CHOKdissolvedCLARA MAGALI LAMARTINEdissolvedCOMINDOC SARLdissolvedCRISTALGLASdissolvedDOREAdissolvedEUGENE ROGER JEAN VILBOUXdissolvedHARVEST PRODUCTIONactiveJAVIER ALBERTO CHAVES PINILLOSdissolvedJEAN-LOUIS RENE FREYRIAdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
SAGEAU HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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