DOSSIERS / ESPACE BUREAU CONSEIL
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Company dossier

ESPACE BUREAU CONSEIL

FRANCE · COMPANY · INCORPORATED 1989-06-19
KYBE ID: FR-351199757 · 351199757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESPACE BUREAU CONSEIL
fr_insee
351199757
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-06-19
fr_insee
21 B RUE DE TOUL, 75012 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

449 total

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

14 JANVIERdissolvedABDEL FATAH KHALIFAdissolvedABDELHAKIM EL MEKKIdissolvedABDELKADER IBRAHIMdissolvedABDELKARIM FILALIdissolvedABDOL REZA KHASTEHdissolvedABDOO DARAZdissolvedABDOURAHMANE SOWdissolvedABDUL KHALIQ KHANdissolvedABIE JOSEPH AKREdissolvedABILIO FERNANDES TEIXEIRAdissolvedABILIO GONCALVES FOLHAdissolvedABOUBACAR DIANEdissolvedABRAHAM RICARDO CASTILLOdissolvedACCYSdissolvedACGPdissolvedACTION SERVICESactiveADEL IBRAHIMdissolvedADEM KOREMEZdissolvedAHCENE ALI OULHADJdissolved

+429 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100