DOSSIERS / ESPACES CONSTRUCTIONS
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ESPACES CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 1996-04-12
KYBE ID: FR-404528515 · 404528515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
ESPACES CONSTRUCTIONS
fr_insee
404528515
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-12
fr_insee
2000-07-18
fr_insee
7 RUE JEAN LOUIS CALDERON, 69120 VAULX-EN-VELIN
fr_insee
45.2V
fr_insee

Connections

13 links
Shared operator — likely the same administrator
O.C.F. INDUSTRIEShared registered address · 5 share thisSAUL GONCALVESShared registered address · 5 share thisSERIARTEShared registered address · 5 share thisOCIShared registered address · 5 share thisBELPORTShared officer / director · 10 share thisDA FONTE PARTICIPATIONSShared officer / director · 10 share thisEVIDENCEShared officer / director · 10 share thisCANECAOShared officer / director · 10 share thisSIGNATUREShared officer / director · 10 share thisT2C CONCEPTShared officer / director · 10 share thisPORTBELShared officer / director · 10 share thisM J P BARDAGEShared officer / director · 10 share thisSCI BICAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOAO PAULO DA FONTE GOMESPrésident—France registry
SAUL GONCALVESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off