DOSSIERS / ESPACE SAINT HONORE
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Company dossier

ESPACE SAINT HONORE

FRANCE · COMPANY · INCORPORATED 2000-01-25
KYBE ID: FR-429319726 · 429319726 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESPACE SAINT HONORE
fr_insee
429319726
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-25
fr_insee
400 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE SERVICES CROUINdissolvedANNA PAOLA COVREdissolvedA P I PUBLICATIONactiveAURELIEN MARRELactiveAUX DELICES DU MANONdissolvedBIBLIO SERVICEdissolvedCARLOS HORACIO REPETTOdissolvedCHRISIANE CASTESdissolvedCHRISTIANE CASTETSdissolvedCLEMENT ANTOINE TABARIES DE GRANSAIGNEactiveCONCORDE VENDOMEdissolvedDANIEL VIMENEYdissolvedDIDIER RABUdissolvedEDOUARD MERCIERdissolvedELYSEE 86dissolvedENOSSIAactiveEUROPEAN INFORMATIQUE MLactiveFREDERIC TUBAUdissolvedGHIAactiveGRANDE ENTREPRISES TELECOMMUNIdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
STEPHANE LEBENSTEINDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE LA VALETTOISEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT-HONORE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100