DOSSIERS / ESPACE CONSULTANTS ASSOCIES
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Partnership dossier

ESPACE CONSULTANTS ASSOCIES

FRANCE · PARTNERSHIP · INCORPORATED 1992-09-22
KYBE ID: FR-388609844 · 388609844 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE CONSULTANTS ASSOCIES
fr_insee
388609844
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-09-22
fr_insee
7 RUE DE MADRID, 75008 PARIS 8
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALHdissolvedAMYOT EXCO PARISdissolvedASSOCIATION METALLURGIQUE ET MINIEREdissolvedASSOCIES GIACOBI & BOUREBOUNEdissolvedASS POUR FOUILLES ARCHEOLOGIQUES NATdissolvedASS REGIONALE FORMAT PROFES IDFdissolvedAUTO ASSURANCESactiveEXCO ACI AUDIT CONSEIL INTERNATIONALdissolvedEXCO CEDORECdissolvedEXCO-DECORPS ET ASSOCIESdissolvedEXCO FCCAdissolvedEXCO FCCAdissolvedEXCO MOREAUdissolvedGESTION ETUDES FINANC GEFICdissolvedGIE BAYARDdissolvedGRANT THORNTONdissolvedLEGI-CONSEILS DROIT SOCIALdissolvedLEGI CONSEILS PARISdissolvedLOGIASITdissolvedOCBF SERVICESdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
PATRICK VOVANAdministrateur—France registry
BERNARD DECORPSDirigeant—France registry
DOMINIQUE SORREGUIETA-ADERDirigeant—France registry
SCP VOVAN ET ASSOCIESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100