DOSSIERS / ESPACE FRANCE INNOVATION E.F.I.
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ESPACE FRANCE INNOVATION E.F.I.

FRANCE · COMPANY · INCORPORATED 1999-06-17
KYBE ID: FR-423264282 · 423264282 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE FRANCE INNOVATION E.F.I.
fr_insee
423264282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-17
fr_insee
149 RUE DU FAUBOURG BONNEFOY, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
149 HAIRCUTSdissolvedACCESSOIRES DISTRIBUT ELECTRO MENAGERdissolvedADREIT FRERESdissolvedA.N.C.A.(ASS POUR UNE NOUVELLE CONSOMMATION ALTERNATIVE)activeARLETTE EMILIE ESQUERREdissolvedBachir BEN YAHYAactiveCAROLINE GASNAULTactiveCLEMENT CHRISTIAN JEAN FERNAND MELETdissolvedCOMPAGNIE SOIS, FAIS ET RISactiveCOMPTOIR LANGUEDOCIEN ELECTRO-MENAGERdissolvedCUT FINGERactiveDANIEL CAMPDORASdissolvedEASYCOMdissolvedERIC TILO SANCHISactiveESPACE FRANCE INFORMATIQUEdissolvedESTAMPAIREactiveFLORENT BELLOCdissolvedHENRI JACQUES MAURELdissolvedJ2EdissolvedJEANNE NAVALLONdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES SAVENIERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100