KYBE — See who's really behind any company

Company dossier

ESPACE COPIES

FRANCE · COMPANY · INCORPORATED 1999-01-01
KYBE ID: FR-424793594 · 424793594 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESPACE COPIES

fr_insee

Registration424793594

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-01-01

fr_insee

Registered address63 RUE MOLIERE, 94200 IVRY-SUR-SEINE

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

100 FACONSdissolved A.B.C.R.-SGB +dissolved ABDENOUR CHEMLALdissolved AGENCE DISTRIBUTOUTdissolved A.S.BATIMENTdissolved ASSOC DES COMPAGNONS DE L'AFRIQUE NOIREdissolved ASSOCIATION ASSISTANCE TRANSWORLDactive BERNARD GERARD PREVELdissolved BOUCHERIE AZZOUG FRERESdissolved CABINET AU SERVICE DE L'ENTREPRISEdissolved E A S BATIMENTSactive EGPdissolved E I Bdissolved ESPRIT LOFTdissolved EUROPA LOGISTIQUESactive FARESdissolved FATMA ZOHRA ARABIdissolved FERNANDO MORAIS AMARALdissolved FOURNEROU GOURMANDactive GAUTHIER MARCEL MAURICE RIESSERdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100