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Company dossier

ESPACE MULTI SERVICES 2B

FRANCE · COMPANY · INCORPORATED 1993-08-31
KYBE ID: FR-392129466 · 392129466 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameESPACE MULTI SERVICES 2B

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Registration392129466

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1993-08-31

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Dissolved2003-01-10

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Registered addressLD ARDISSON, 20600 FURIANI

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Industry74.7Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGENCE CORSE PREVENTION INCENDIE - ACPIdissolved ARC EN CIELdissolved ARDISSONdissolved BOULANGERIE FARINAdissolved COFRATEL CORSEdissolved EQUIP'AUTO 2Bdissolved ETIENNE CORTICCHIATOdissolved FRIMAdissolved L.A.Eactive LAE LOCATIONdissolved L'APPARTactive MINERALdissolved NOVAPHARMAactive ROMAIN ALEXANDRE ANDRUETTEdissolved SCI LAMPEdissolved SCI MAMELIdissolved

People with significant control

1 people

Name	Role	From	Source
MARC ANDRE MAROSELLI	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARC ANDRE MAROSELLI (officer) matches PEP André Maroselli — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC ANDRE MAROSELLI (officer) matches PEP André Maroselli — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2003-01-10Dissolved / struck off