DOSSIERS / ESPACE COPIE
← SearchExport PDF
Company dossier

ESPACE COPIE

FRANCE · COMPANY · INCORPORATED 1995-07-31
KYBE ID: FR-401796412 · 401796412 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE COPIE
fr_insee
401796412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-31
fr_insee
67 AV DE MOKA, 35400 SAINT-MALO
fr_insee
18.13Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCALE LEBRUNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LEBRUN (officer) matches PEP Pascal Lebrun — Q66499783. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100