DOSSIERS / ESPACE EXPANSION
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Company dossier

ESPACE EXPANSION

FRANCE · COMPANY · INCORPORATED 1984-06-05
KYBE ID: FR-323998690 · 323998690 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESPACE EXPANSION
fr_insee
323998690
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1984-06-05
fr_insee
7 PL DU CHANCELIER ADENAUER, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.31Z
fr_insee
250
fr_insee
€464,910
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

APPOLONIOSdissolvedAQUABONdissolvedAQUARISSIMOdissolvedASTAVAL 87activeBUREAUX DE LA TOUR DU CREDIT LYONNAISdissolvedBURES-PALAISEAUdissolvedCENTRE COMMERCIAL DE LYON LA PART DIEUdissolvedCENTRE COMMERCIAL FRANCILIAdissolvedCHESNAY PIERRE 2dissolvedCNIT DEVELOPPEMENTdissolvedCOPECANactiveELYSEES VELIZY 2dissolvedESPACE EXPANSION IMMOBILIEREactiveFINANCIERE 5 MALESHERBESactiveFINANCIERE LOUTANactiveGAIETE PARKINGSdissolvedGALILEE-DEFENSEdissolvedGENIEKIOSKdissolvedGONESSE 1activeGONESSE 2dissolved

+58 more

People with significant control

1 people
NameRoleFromSource
Dominique HAUTBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100