DOSSIERS / ESPACE AUTOMOBILE
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Company dossier

ESPACE AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443891544 · 443891544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE AUTOMOBILE
fr_insee
443891544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-31
fr_insee
18 RUE DE LA GROSSE PIERRE, 78540 VERNOUILLET
fr_insee
45.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKADER KASBIdissolvedABDERRAZZAK DOUIKdissolvedAGORAactiveAIR ET FLUIDESdissolvedALLIANCE AUTOdissolvedANNIE MOUSSARDdissolvedANTONIO MATEUSdissolvedAPOTHEMEdissolvedARTS GRAPHIQUES VERNOLITAINSdissolvedASP DISTRIBUTIONdissolvedASV DUPONTactiveBARYTELdissolvedBERTRAND MOREAUdissolvedBRAIN JUICE LIGHTdissolvedBREAD PLACEdissolvedCD BATIMENTdissolvedCHANTAL MARYSE GENDILLOUXdissolvedDESIGNE KERRAD ORIGINE 2005dissolvedDJILLALI HAMICHEdissolvedELSA MARIA AMARAL TAVARESdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
DJAMAL CHAOUCHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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