DOSSIERS / ESPACES CONSEILS
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Company dossier

ESPACES CONSEILS

FRANCE · COMPANY · INCORPORATED 1988-12-23
KYBE ID: FR-348946732 · 348946732 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESPACES CONSEILS
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348946732
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dissolved
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Limited liability company (SARL)
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1988-12-23
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64 RUE MICHEL ANGE, 75016 PARIS 16
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70.22Z
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€32,624
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE MorelAdministrateur—France registry
PIERRE MORELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE Morel (officer) matches PEP Claude Morel — Q66501366. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE Morel (officer) matches PEP Claude Morel — Q66501241. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100