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Company dossier

ESPACE 91

FRANCE · COMPANY · INCORPORATED 1994-02-02
KYBE ID: FR-393725775 · 393725775 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameESPACE 91

fr_insee

Registration393725775

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Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1994-02-02

fr_insee

Registered address85 B RTE DE GRIGNY, 91130 RIS-ORANGIS

fr_insee

Industry55.3A

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Share capital€7,622

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Companies at this address

204 total

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

A2CADdissolved abdulatif abdulrahman mahmuddissolved Abdul Basit Anwariactive ABDUL HAKIM HASSANIactive ABDULLAH MOHAMMADactive ABDULL MASOOD AHMADIdissolved ABDUL REHMAN JALATZAIactive A.B. TRANTEdissolved AD SERVITIUMdissolved AERODESSdissolved AGENCE ETUDE SOLAIRE FRANCAISEdissolved Ahmadullah KARIMIactive AJECLEANactive ALCYON COURSE EXPRESSdissolved ALI BEN HATTATEdissolved Ali Mohammadidissolved ALIOU BALDEactive ALLIANCE FORMEactive ALLO SMARTTactive AMSH SERVICESdissolved

+184 more

Connections

3 links

Shared operator — likely the same administrator

SCI ROBIDAShared officer / director · 4 share this SCI FMCGShared officer / director · 4 share this SCI VALRISShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FRANCK DRAI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100