DOSSIERS / ESPACE CERAM
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Company dossier

ESPACE CERAM

FRANCE · COMPANY · INCORPORATED 1988-11-17
KYBE ID: FR-347928541 · 347928541 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
ESPACE CERAM
fr_insee
347928541
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dissolved
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Limited liability company (SARL)
fr_insee
1988-11-17
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2015-06-30
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1 PL JACQUES LEPESME, 77130 MONTEREAU-FAULT-YONNE
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46.73A
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Connections

7 links
Shared operator — likely the same administrator
YANNICK JEAN PIERRE GUILLOUShared registered address · 3 share thisTEMShared registered address · 3 share thisMOTO ZONEShared officer / director · 6 share thisSCI LES ROSESShared officer / director · 6 share thisEARL MICHEL NEYShared officer / director · 6 share thisMOTOPASSION 57Shared officer / director · 6 share thisSCI DE LA BRASSERIEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ MICHEL NEYAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHEL NEY (officer) matches PEP Michel Ney — Pair of France, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off