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Company dossier

ESPACE GESTION LEPANTE

FRANCE · COMPANY · INCORPORATED 1997-10-22
KYBE ID: FR-414236059 · 414236059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESPACE GESTION LEPANTE

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Registration414236059

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1997-10-22

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Registered address7 RUE DE LEPANTE, 06000 NICE

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Industry70.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE MARIE DE CASTROdissolved ATHOMEactive CHRISTIAN BERNARD FRAIGNEAUdissolved CHRISTINE JANY SAUVAIGOdissolved ENJOY COOKIESactive FIRST LINEdissolved JACQUES FRANCOIS LOI COUSTAURYactive JEANSIMdissolved LORISdissolved MADELLIAdissolved MARC RENE JOSEPH MASSEdissolved MARYLINE FLORINE MARDELLEdissolved MICHELE ROSSIdissolved MK POPdissolved [ND]active PIERRE GUSTAVEdissolved PRIMESdissolved SIMONE ROUX-BIDALIdissolved STEPHANIE LOUCdissolved STOTELactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100