DOSSIERS / ESPACE FINANCEMENTS
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Company dossier

ESPACE FINANCEMENTS

FRANCE · COMPANY · INCORPORATED 1988-11-17
KYBE ID: FR-348277823 · 348277823 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESPACE FINANCEMENTS
fr_insee
348277823
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-11-17
fr_insee
1900-01-01
fr_insee
N 19, 77170 BRIE-COMTE-ROBERT
fr_insee
78.01
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
24 SEPT SERVICEdissolvedALAIN A E DURANDdissolvedALAIN MARCEL BOUNILLEdissolvedBERNARD BOULANGERdissolvedBRIE COMTOISE AUTOMOBILES SAdissolvedCHASTAGNOL RAYMOND SARLdissolvedCHRISTIAN DUCASSEdissolvedCHRISTIANE RENARDdissolvedDANIEL ALEXANDRE MONFRAYdissolvedDAVID MILONETdissolvedELEGANT SPORTdissolvedFABRICE GASTON EMILE COLLOTdissolvedFLORENT ZANINdissolvedFOUQUET ACIERSactiveGERARD GEORGES CHARPENTIERdissolvedGUY MARANDdissolvedINDIVISION FOUQUET G ET MactiveJEROME DERICBOURGdissolvedJOSE CERISIERdissolvedJ VIVALdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
DEBES JEAN LOUISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off