DOSSIERS / ESPACES FL
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Company dossier

ESPACES FL

FRANCE · COMPANY · INCORPORATED 1995-05-31
KYBE ID: FR-401210349 · 401210349 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
ESPACES FL
fr_insee
401210349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-31
fr_insee
2018-05-28
fr_insee
RTE DE TOURNAI, ZI DU FORT DE SCARPE, 59500 DOUAI
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52.1C
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€12,196
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LES GENETSShared officer / director · 10 share thisSASU LE GRAND MAGHREB ECONOMIQUE LGMEShared officer / director · 10 share thisMABROUKAShared officer / director · 10 share thisKERDATAShared officer / director · 10 share thisSCI LES ETOILESShared officer / director · 10 share thisESPACE FLShared officer / director · 10 share thisSCI LES BLEUTSShared officer / director · 10 share thisLGM INTERNATIONAL CONSULTINGShared officer / director · 10 share thisSOCIETE CIVILE LES ALOUETTESShared officer / director · 10 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
NameRoleFromSource
BRAHIM MABROUKIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE FL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off