DOSSIERS / ESPACE D'OR
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Company dossier

ESPACE D'OR

FRANCE · COMPANY · INCORPORATED 1995-03-30
KYBE ID: FR-400468062 · 400468062 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE D'OR
fr_insee
400468062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-30
fr_insee
105 RUE ALFRED NOBEL, CENTRE DE BOIS RIGAULT, 62880 VENDIN-LE-VIEIL
fr_insee
68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIELE FONTAINEDirecteur—France registry
BIG BAZAR BETHUNOIS SASDirigeant—France registry
CHRISTOPHE HERGIBODirigeant—France registry
CLAUDIA HERGIBODirigeant—France registry
REYNALD HERGIBODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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