DOSSIERS / ESPACE EXPANSION PARTICIPATIONS
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ESPACE EXPANSION PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1989-02-10
KYBE ID: FR-349580647 · 349580647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESPACE EXPANSION PARTICIPATIONS
fr_insee
349580647
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-02-10
fr_insee
1998-10-29
fr_insee
108 RUE DE RICHELIEU, 75002 PARIS 2
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALSAdissolvedALTA 91dissolvedALTA BOETIEdissolvedALTA CEZANNEactiveALTA COURCELLESdissolvedALTAFIdissolvedALTAFINANCEdissolvedALTA MASSY 1dissolvedALTA MASSY 2dissolvedALTAPARdissolvedALTAREAdissolvedARC AMENAGEMENTdissolvedBRETIGNEdissolvedCEZANNE INVESTISSEMENTactiveCIE IMMOBIL COMMERC PLACEMENTSdissolvedCITE EUROPE MULT MEDIAdissolvedCOMPAGNIE RETAIL PARKdissolvedEURL DU CLOS DES NEIGESdissolvedFONCIERE RICHELIEU HABITATdissolvedJ.N. INVESTISSEMENTSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off