DOSSIERS / ESPACE ET CHANTIERS
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Company dossier

ESPACE ET CHANTIERS

FRANCE · COMPANY · INCORPORATED 1996-05-20
KYBE ID: FR-405261595 · 405261595 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESPACE ET CHANTIERS
fr_insee
405261595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-20
fr_insee
17 RUE DU PERREUX, 95100 ARGENTEUIL
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41.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE JACQUES ROGER BONALAdministrateur—France registry
PIERRE BONALPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSEILS ET CHANTIERS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE BONAL (officer) matches PEP Pierre Bonal — Q66500291. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100