DOSSIERS / ESPACE REPUBLIQUE I
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Company dossier

ESPACE REPUBLIQUE I

FRANCE · COMPANY · INCORPORATED 1997-12-08
KYBE ID: FR-414577973 · 414577973 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
ESPACE REPUBLIQUE I
fr_insee
414577973
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-12-08
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181 RUE JULES AUBER, 97400 SAINT-DENIS
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68.20A
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€152,449
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Companies at this address

25 total
BOURBON VEHICULES ELECTRIQUESdissolvedCLFdissolvedDANIEL CHEUNG & ASSOCIESdissolvedGENOMESdissolvedINVESTISSEMENT-TRANSACTION-COMMERCEdissolvedLES OISEAUXdissolvedLOCATION VEHICULES ELECTRIQUESactive[ND]dissolvedPIMINVESTdissolvedPROFIMOBdissolvedPROGICIEL MOBILIER BUREAUTIQUEdissolvedSCI AFIMOBdissolvedSCI AUBIMOdissolvedSCI BALTHAZARdissolvedSCI BARQUIMOdissolvedSCI CREMONTactiveSCI DU 135 R JULES AUBERTdissolvedSCI FACIMOdissolvedSCI FIMOdissolvedSCI GAULIMOdissolved

+5 more

Connections

16 links
Shared operator — likely the same administrator
SCI CLAMAShared officer / director · 7 share thisPHARMACIE BELLEPIERREShared officer / director · 7 share thisTOPCLAMAR SARLShared officer / director · 7 share thisTOPAZES-INVESTShared officer / director · 7 share thisCLFShared officer / director · 7 share thisSCI AUBIMOShared officer / director · 12 share thisSCI FIMOShared officer / director · 12 share thisSCI DU 135 R JULES AUBERTShared officer / director · 12 share thisPIMINVESTShared officer / director · 12 share thisSCI BALTHAZARShared officer / director · 12 share thisSCI BARQUIMOShared officer / director · 12 share thisSCI CREMONTShared officer / director · 12 share thisPROFIMOBShared officer / director · 12 share thisLES OISEAUXShared officer / director · 12 share thisSCI GAULIMOShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-414577973/network.

People with significant control

3 people
NameRoleFromSource
CLAUDE CHEUNG LUNGPrésident—France registry
GEORGES CHEUNG LUNGPrésident—France registry
MARIE DENISE AH FENNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPERMARCHE ESPACE REPUBLIQUE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100