DOSSIERS / SARL ESPACE DISTRIBUTION
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Company dossier

SARL ESPACE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1997-07-08
KYBE ID: FR-412846214 · 412846214 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

dissolved
SARL ESPACE DISTRIBUTION
fr_insee
412846214
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-08
fr_insee
35 BD DE LA LIBERTE, 59400 CAMBRAI
fr_insee
46.49Z
fr_insee
€38,112
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ESPACE DISTRIBUTIONfr_insee · 344434501 · dissolvedSARL ESPACE DISTRIBUTIONfr_insee · 390726941 · dissolvedESPACE DISTRIBUTIONfr_insee · 390927507 · dissolvedESPACE DISTRIBUTIONfr_insee · 401951876 · dissolvedESPACE DISTRIBUTIONfr_insee · 443809975 · activeESPACE DISTRIBUTIONfr_insee · 844981563 · dissolvedESPACE DISTRIBUTIONfr_insee · 890449952 · dissolved

Connections

6 links
Shared operator — likely the same administrator
MAXFORMShared registered address · 4 share thisACADEMIKShared officer / director · 4 share thisSCI DE LA PORTE DE PARISShared registered address · 4 share thisSCI DE LA PORTE DE PARISShared officer / director · 4 share thisCAMBRAI FORMEShared registered address · 4 share thisLA HAVANAShared officer / director · 4 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
⚠ BERNARD LEMOINEPrésident—France registry
MARTINE GALLIOTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

BERNARD LEMOINE (officer) matches PEP Bernard Lemoine — Q66500474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LEMOINE (officer) matches PEP Bernard Lemoine — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement de faillite personnelle
Dépôt de l'état des créances