DOSSIERS / ESPACE
← SearchExport PDF
Company dossier

ESPACE

FRANCE · COMPANY · INCORPORATED 1986-07-28
KYBE ID: FR-338323967 · 338323967 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE
fr_insee
338323967
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-07-28
fr_insee
100 RUE COLONEL MOLL, 83000 TOULON
fr_insee
41.10D
fr_insee
€6,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN NOCELLADirecteur—France registry
DENIS NOCELLADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100