DOSSIERS / ESPACE CONCEPTION
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Company dossier

ESPACE CONCEPTION

FRANCE · COMPANY · INCORPORATED 1997-12-01
KYBE ID: FR-414573188 · 414573188 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ESPACE CONCEPTION
fr_insee
414573188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-01
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2 RUE DU WITTERTHALHOF, 67140 LE HOHWALD
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47.59A
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1
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS GUILLOTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GUILLOT (officer) matches PEP François Guillot — Q66499526. Apply enhanced due diligence.

Risk journey — why 16?

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