DOSSIERS / ESPACE PNEUS
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Company dossier

ESPACE PNEUS

FRANCE · COMPANY · INCORPORATED 1999-04-28
KYBE ID: FR-422647164 · 422647164 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ESPACE PNEUS
fr_insee
422647164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-28
fr_insee
13 RUE DU MARCHE COMMUN, 44300 NANTES
fr_insee
45.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGHELLdissolvedANTENNE SATELLITEdissolvedAOM DISTRIBUTIONdissolvedATLANTIC PORTES FENETRESactiveBENOIT BOUYERdissolvedCLAUDE BOISGERAULTdissolvedCOMMERC TRANSP AFRIQUE FRANCE INTERNATdissolvedCRBO - CENTRE REGIONAL DES BATIMENTS DE L'OUESTactiveCREATION DYONISOSdissolvedINFOGESTdissolvedINOVCUISINEactiveJEAN JOSEPH MARTINET-CORTINAdissolvedJEAN MARTINETactiveKREAFETESdissolvedMICHEL BARRETOdissolvedMIRA SA EXPL ETAB MARTINETdissolvedO'CAMELIAdissolvedPATRICE LESCOPdissolvedPRESENCIAactivePROGECOMdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MATHIEUPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (officer) matches PEP François Mathieu — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (officer) matches PEP François Mathieu — Q66500000. Apply enhanced due diligence.

Risk journey — why 30?

5 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif