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Company dossier

ESPACE 107

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-401354774 · 401354774 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameESPACE 107

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Registration401354774

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Statusdissolved

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TypeCivil company

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Incorporated2011-07-07

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Registered address107 RUE DE LA GLACIERE, 75013 PARIS

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Adèle Kiessling--Garryactive Anna Kiessling--Garryactive BEATRICE DELOUXdissolved CHRISTOPHE PIERRE EYMARDactive ELOI KADYLOWICZdissolved Florent Colloc'hactive LES ATELIERS DU MONDEactive MELANIE FERRERIactive MICHEL BOSUKA-NKELEactive MICHELE ANGE COUERYdissolved M THERESE VIGEdissolved [ND]active [ND]active PARENTHESE NORMANDEdissolved PASCALE EMMANUELLE MESSBAUERactive QR VIOLINSactive RENEE NANOdissolved SARL T.M.R.B.active STEPHEN ING METAUXactive

People with significant control

4 people

Name	Role	From	Source
JEAN-JACQUES ABOUKRAT	Directeur	—	France registry
ANNIE PARTOUCHE	Dirigeant	—	France registry
DAVID ABOUKRAT	Dirigeant	—	France registry
JEROME ABOUKRAT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE 117 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100