DOSSIERS / ESPACE OUTRE MER
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Company dossier

ESPACE OUTRE MER

FRANCE · COMPANY · INCORPORATED 1993-08-23
KYBE ID: FR-392169744 · 392169744 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPACE OUTRE MER
fr_insee
392169744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-23
fr_insee
1993-09-01
fr_insee
MORNE VALETTE, 97180 SAINTE-ANNE
fr_insee
70.2A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AVIT DETERVAL MANIOCdissolvedBAND A YOactiveBERNARD ANSELME VIROLANdissolvedBRdissolvedCARL DOMINIQUE MARESTERactiveCESAIRE FIRMIN MAKOUKEactiveENESIPE GERARD AKOactiveESTHER SIMONE JORAMdissolvedJACQUELINE GREGO-CHATEAUBONdissolvedJBB CHARPENTEdissolvedLEANO MICELIdissolvedLE NID DE VALETTEdissolvedMARIE-CECILE THEOPHILE MANIOCactiveMONA ILUSactiveRAYMOND AGNES ALEXANDREdissolvedROSEMARY SAMUELdissolvedSARAH GALOUactiveSONNY CLAUDE TROUPEactiveSPORTIVE ET CULTURELLE LES DYNAMIQUESactiveSTEPHANE HENRI PERCHEYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BARNABE LAMIEPrésident—France registry
JOSEPH LAMIEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off