DOSSIERS / ESPACE TRANSACTIONS
← SearchExport PDF
Company dossier

ESPACE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-421587064 · 421587064 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPACE TRANSACTIONS
fr_insee
421587064
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-25
fr_insee
50 RTE DE GUISSERAY, 91650 BREUILLET
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2G COORDINATEURdissolved2G FINANCESdissolved2G IMMOBILIERSdissolved2G IMMO PARISdissolvedABEOdissolvedABIS FRANCEactiveAGENCE FONCIERE DU VAL D ORGEdissolvedAG POLE TRANSACTIONSdissolvedARNAUD CHARRATdissolvedASHAPdissolvedAZ BATIMENT 91dissolvedDAVID DE DIEU M LEMVO BILONGOdissolvedDYNAMISPORTdissolvedELIKYA ELECTRIQUEdissolvedENPLUSdissolvedGHEORGHITA ADRIAN SERBANactiveGILLES XAVIER JACQUES DECAUDINactiveGROUPE GAdissolvedGROUPE-HABITAT-PARTICIPATIF.FRactiveHOSHTEN REDZHEBdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
GILLES JEAN MAURICE LUCIEN FRANOUX RIPOLLPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-03

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif