DOSSIERS / ESPACE CONSEIL EXPERTISE
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Company dossier

ESPACE CONSEIL EXPERTISE

FRANCE · COMPANY · INCORPORATED 1987-12-28
KYBE ID: FR-343303764 · 343303764 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPACE CONSEIL EXPERTISE
fr_insee
343303764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-12-28
fr_insee
2022-03-03
fr_insee
109 QUAI DES ETATS UNIS, 06300 NICE
fr_insee
69.20Z
fr_insee
€30,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACADEMIE IMMOBILIERdissolvedARMAFAVIdissolvedAUTO PLUS IMPORT EXPORTdissolvedBERNARD PIOZINdissolvedESPACE CONSEIL EXPERTISE 2dissolvedESPACE CONSEIL EXPERTISE 3dissolvedHESPERIDES CANNES CROISETTEdissolvedHESPERIDES NICE MASSENAdissolvedLE RUBI NICOISdissolvedLES JOLIS TEMPSdissolved[ND]dissolvedPHILIPPE BALLANDactiveSASU NICOLEdissolvedSCI 99 BD GAMBETTA NICEdissolvedSCI AROUNdissolvedSCI CECILE LAUREdissolvedSCI LES LUCIOLES SOPHIA ANTIPOLISdissolvedSCI PAMdissolvedSNC 8 AVENUE FELIX FAUREdissolvedSNC BOULEVARD DES ECOLES GRIMAUDactive

+8 more

People with significant control

2 people
NameRoleFromSource
PATRICK PARISIPrésident—France registry
PHILIPPE GUY LAURENT BALLANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE CONSEIL EXPERTISE 2 · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off