DOSSIERS / ESPACE DISTRIBUTIQUE
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Company dossier

ESPACE DISTRIBUTIQUE

FRANCE · COMPANY · INCORPORATED 1998-09-01
KYBE ID: FR-420012809 · 420012809 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESPACE DISTRIBUTIQUE
fr_insee
420012809
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-01
fr_insee
46 RUE DE LA PAIX, 10000 TROYES
fr_insee
46.66Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AATATdissolvedACADAMIE TROYES AUBE BILLARDactiveAGROVEGEdissolvedALLIANCE BEYMIKdissolvedAN CLOMARactiveBDR FINANCESdissolvedBDR IMMOBILIERdissolvedBEYMIK SOLUTIONdissolvedBOUZID FRANCEdissolvedBRIDGE CLUB DE TROYESactiveBS2M MENUISERIEdissolvedCABINET ANTUNEZ & ASSOCIESactiveCERCLE OENOPHILE DE CHAMPAGNEactiveCIBLEINVESTdissolvedCOOPILOGdissolvedCREATROYESdissolvedDUO VISTAactiveEMILIO ANTUNEZactiveEUROPEENNE PRODUC DIFFUS ARTICLES TEXTILactiveFINANCIERE DU TEXTILEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100