DOSSIERS / L'ESPACE BAIN-DOUCHE
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Company dossier

L'ESPACE BAIN-DOUCHE

FRANCE · COMPANY · INCORPORATED 1996-06-27
KYBE ID: FR-407747443 · 407747443 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'ESPACE BAIN-DOUCHE
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407747443
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dissolved
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Limited liability company (SARL)
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1996-06-27
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2022-01-25
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25 RUE JEAN CHATEL, 97400 SAINT-DENIS
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47.52B
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€38,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CHRISTOPHE JOSEPH BRACCOPrésident—France registry
PHILIPPE BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off