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Company dossier

SARL ESPACE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1998-06-08
KYBE ID: FR-418949194 · 418949194 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSARL ESPACE TRANSACTIONS

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Registration418949194

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-06-08

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Dissolved2018-02-02

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Registered address3 RUE PEGASE, 67960 ENTZHEIM

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Industry68.31Z

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Share capital€7,625

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AEROPARC D ENTZHEIM DEVELOPPEMENTactive DU LITTORALdissolved ESPACE FONCIERdissolved ESPACE PROMOTIONdissolved ESPACE TRANSACTIONSdissolved HABITAT SERVICE PROMOTIONdissolved JOFFREdissolved LE COTEAUdissolved SARL ESPACE MAISONdissolved SARL ESPACE PARTICIPATIONSdissolved SCCV ALISIERactive SCCV BOISNICOLASactive SCCV CEPAGEdissolved SCCV CHATEAUactive SCCV COLOMBEactive SCCV ERABLEdissolved SCCV ERDREactive SCCV ESSONNEactive SCCV FERDINANDactive SCCV FIGUIERactive

+183 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2018-02-02Dissolved / struck off