DOSSIERS / LES ESPACES BLEUS
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Company dossier

LES ESPACES BLEUS

FRANCE · COMPANY · INCORPORATED 1998-04-09
KYBE ID: FR-418437844 · 418437844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES ESPACES BLEUS
fr_insee
418437844
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-09
fr_insee
365 CHE DU CAMP DE SARLIER, 13400 AUBAGNE
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2IG IMMOBILIER INVESTISSEMENT GESTIONdissolvedAIX EHPADdissolvedALTA BEAUTEactiveALTA VERDEactiveALYSON MARIE-THERESE MICCICHEactiveARCADEOSdissolvedARPZ IMMOBILIERactiveBANDOL YOGOZdissolvedCARBONEUTREactiveCARRE EDEN AUBAGNEdissolvedCHATEAU DE LA GANTESEdissolvedCHEZ TOTOCHdissolvedD2MdissolvedDICCOdissolvedDIMALISactiveDIMAMIT'SactiveDOMAINE DE LA LOUVEdissolvedDOMALIANCE 13activeDU BEALdissolvedDU PRE DU FANTONdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
CELINE RENEE CLAUDINE GERMAINMembre du directoire—France registry
OLIVIER JULES GILBERT MAURICE GERMAINMembre du directoire—France registry
DIDIER GERMAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100