DOSSIERS / ESPACE FONCIER
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Company dossier

ESPACE FONCIER

FRANCE · COMPANY · INCORPORATED 1995-10-26
KYBE ID: FR-402526099 · 402526099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE FONCIER
fr_insee
402526099
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-10-26
fr_insee
3 RUE PEGASE, 67960 ENTZHEIM
fr_insee
41.20B
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AEROPARC D ENTZHEIM DEVELOPPEMENTactiveDU LITTORALdissolvedESPACE PROMOTIONdissolvedESPACE TRANSACTIONSdissolvedHABITAT SERVICE PROMOTIONdissolvedJOFFREdissolvedLE COTEAUdissolvedSARL ESPACE MAISONdissolvedSARL ESPACE PARTICIPATIONSdissolvedSARL ESPACE TRANSACTIONSdissolvedSCCV ALISIERactiveSCCV BOISNICOLASactiveSCCV CEPAGEdissolvedSCCV CHATEAUactiveSCCV COLOMBEactiveSCCV ERABLEdissolvedSCCV ERDREactiveSCCV ESSONNEactiveSCCV FERDINANDactiveSCCV FIGUIERactive

+183 more

People with significant control

1 people
NameRoleFromSource
STRADIM ESPACE FINANCESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100