DOSSIERS / ESPACE BATIMENT
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Company dossier

ESPACE BATIMENT

FRANCE · COMPANY · INCORPORATED 1990-09-03
KYBE ID: FR-379098627 · 379098627 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPACE BATIMENT
fr_insee
379098627
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-09-03
fr_insee
2018-06-21
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2 IMP SCHIBERTA, 33138 LANTON
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE HERNANDEZAdministrateur—France registry
ANNIE DOURTHEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE HERNANDEZ (officer) matches PEP Christine Hernandez — Q66500006. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE HERNANDEZ (officer) matches PEP Christine Hernandez — regional councillor of Auvergne-Rhône-Alpes. 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

Insolvency timeline

1 events
Dissolved / struck off