DOSSIERS / ESPACE ENTREPRISE
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Company dossier

ESPACE ENTREPRISE

FRANCE · COMPANY · INCORPORATED 1991-04-02
KYBE ID: FR-380850560 · 380850560 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE ENTREPRISE
fr_insee
380850560
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-04-02
fr_insee
27 RUE DU CHAMP DE MARS, 57200 SARREGUEMINES
fr_insee
82.99Z
fr_insee
3
fr_insee
€150,000
fr_insee

Ownership structure

5 entities
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Companies at this address

187 total

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

A2MAINactiveABDELLATIF ABOUCHIKHIdissolvedADELYNEdissolvedAGENCE SARREdissolvedALAIN GUEBELSdissolvedALPHA PLUS CONSULTINGdissolvedANDRE SCHILLO CONSEILdissolvedANGELO CONSAGRAdissolvedANVINCO SARLactiveAREP RECOUVREMENTdissolvedARKOTAL LOGISTIQUEactiveARTVERDE SOLAIRE SARLdissolvedASS CADR'EXPRESSactiveASSOCIATION PROMOTION CTRE ENTREPRISESactiveAUTOMATE 57dissolvedBARBARA SCHMITTdissolvedBERNHARD TOUSSAINTdissolvedBIAGGIO GIRASOLOdissolvedBIEDERMANN MONTAGETECHNIKdissolvedB & J DISTRIBUTIONdissolved

+167 more

People with significant control

1 people
NameRoleFromSource
CARMELO BUTTACIMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100