DOSSIERS / ESPACE MULTIPLAISANCE
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Company dossier

ESPACE MULTIPLAISANCE

FRANCE · COMPANY · INCORPORATED 2000-01-27
KYBE ID: FR-429184732 · 429184732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE MULTIPLAISANCE
fr_insee
429184732
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-27
fr_insee
LE COUTAL, 24120 TERRASSON LAVILLEDIEU
fr_insee
47.52B
fr_insee
3
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AQUIFRANCEdissolvedAURELIE SOPHIE BOUYSSOUactiveAUTO PASSIONdissolvedBERNADETTE LHERMdissolvedBISCUITERIE DE LAVILLEDIEUdissolvedB.S. AGENCEMENTdissolvedCLAUDINE SOULARDdissolvedDANIEL NORGUETdissolvedDIDIER BEN ALLALdissolvedDIDIER JOLLYdissolvedDIDIER PIERRE LIARSOUactiveESPACE CONTROLE AUTOdissolvedETUDES ET REALISATIONS DE MOULESdissolvedFINANCIERE DORDOGNE ALIMENTAIREdissolvedFRANCE OLIBETdissolvedFRANCIS CAMATELdissolvedGHISLAINE PAULE DALYdissolvedGRAND ROUSSARIE EURLdissolvedGUY BRACHETdissolvedGUY NONYdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
RICHARD JEAN-PAUL LEMARDELETPrésident—France registry
RICHARD LEMARDELETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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