DOSSIERS / SPACE CONSEIL NATION
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Partnership dossier

SPACE CONSEIL NATION

FRANCE · PARTNERSHIP · INCORPORATED 1992-10-05
KYBE ID: FR-388365900 · 388365900 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPACE CONSEIL NATION
fr_insee
388365900
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1992-10-05
fr_insee
11 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMNYOS MUTATIONS ECONOMIQUESdissolvedAXENERGIEdissolvedAXINVESTdissolvedBOULANGERIE AUGUSTE NATIONactiveBRIGITTE DANIELLE SYLVIANE BOUTIERdissolvedCENTENIUM FRANCEdissolvedDOROTHEE LE ROUXdissolvedGERARD ROBINdissolvedMAGMA CULTURA FRANCEdissolvedMARTIN MARIE BERNARD MEGEVANDactiveMATTHIEU ESPINOZAactiveMICHEL COJEANdissolvedMICHEL JEAN H NICOLLEdissolved[ND]activeSébastien Didier Francois SamséouactiveSOCIETE DE CONSEIL ET DE GESTIONdissolvedTOM ALEXIS GERARD BIDETdissolvedYASMINE MAHJOUBactiveYVON FRANCOIS BLEASdissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHAUVEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100