DOSSIERS / ESPACE INVEST
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Partnership dossier

ESPACE INVEST

FRANCE · PARTNERSHIP · INCORPORATED 1996-08-08
KYBE ID: FR-401692751 · 401692751 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE INVEST
fr_insee
401692751
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-08-08
fr_insee
81 AV MARCEAU, 75016 PARIS
fr_insee
64.20Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABD ALNASSER ABO ALOION ALSOODdissolvedADIL NAJEMactiveALPHARESIDENCESdissolvedAMENAGEMENT DU DOMAINE DU MAS D'AZURdissolvedARIE PROMOTIONdissolvedAUBENdissolvedBOULEVARD DE STRASBOURGdissolvedCERS ASIAdissolvedCLOS DESTOURBETdissolvedDOMAINE DE VALLIERESdissolvedDOMAINE DE VALMEINIERdissolvedESPACE 2 CONSTRUCTIONdissolvedESPACE 2 HOTELSdissolvedEVYOdissolvedFASTEdissolvedFIMOBATdissolvedFONCIERE ETOILE MARCEAUactiveGEOFFROY DUCHIERactiveIDAdissolvedID CONCEPT COMMUNICATIONactive

+61 more

People with significant control

2 people
NameRoleFromSource
ESPACE 2Directeur—France registry
AMENAGEMENT REALISATIONS IMMOBILIERS ET EQUIPEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100