DOSSIERS / ESPACE DEVELOPPEMENT
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Company dossier

ESPACE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1996-02-29
KYBE ID: FR-404121683 · 404121683 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESPACE DEVELOPPEMENT
fr_insee
404121683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-29
fr_insee
40 QUAI RAMBAUD, 69002 LYON
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60.10Z
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1
fr_insee
€56,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MAHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M DEVELOPPEMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100