DOSSIERS / ESPACE TP
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Company dossier

ESPACE TP

FRANCE · COMPANY · INCORPORATED 2001-10-09
KYBE ID: FR-439886052 · 439886052 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESPACE TP
fr_insee
439886052
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2001-10-09
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117 RUE CHARLES MICHELS, 93200 SAINT-DENIS
fr_insee
52.6A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

APROLIS HOLDINGdissolvedARKANCEactiveBARS SARLdissolvedBERGERAT MONNOYEURdissolvedBERGERAT MONNOYEUR EQUIPEMENTdissolvedBERGERAT MONNOYEUR LOCATIONdissolvedBERGERAT MONNOYEUR SERVICESactiveBRICOLOCdissolvedCHRONO FLEX HOLDINGdissolvedCIE FINANCIERE DE DISTRIB ET DE SERVICESactiveC I F CONSTRUCTION MECANIQUEdissolvedCOFRAMAdissolvedCOMPAGNIE AFFRETEMENT LOCATION ENTRETIENdissolvedCOMPAGNIE FINANCIERE PLEYELactiveESPACE TPdissolvedEUROP INFO SYSTEMactiveFINANCE 90activeFINANCE 94dissolvedFINANCE ET PARTICIPATIONSdissolvedFINANCIERE FORCE IVactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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