DOSSIERS / ESPACE ET LUMIERE
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Company dossier

ESPACE ET LUMIERE

FRANCE · COMPANY · INCORPORATED 2003-07-09
KYBE ID: FR-449258961 · 449258961 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESPACE ET LUMIERE
fr_insee
449258961
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-09
fr_insee
23 RUE DES MARTYRS, 75009 PARIS
fr_insee
68.20B
fr_insee
€100
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.

AGNES CREMELdissolvedALEXANDRA CHEUVREUXactiveAMELIE ABRIEUdissolvedANDRE FAUREdissolvedANNICK EMMANUELE MARIE PAULE NERINIactiveART OF NOSEdissolvedASS SI J ECRIVAISactiveBENJAMIN GEORGES GUINOTdissolvedBERNARD LEMAIGREdissolvedBERTRAND RICQ CONSEILdissolvedCARNIS MARTYRSactiveCELINE PARESactiveCOLLECTIF D'ASSOCIATIONS COEXISTactiveDIKEactiveDORA MARKIEWICZdissolvedEDMOND KIMMOUNdissolvedEDOUARD AMAURY EUDES D'EUDEVILLEactiveEMILE SANNERdissolvedFEDERATION DES ENFANTS DE LA REPUBLIQUEactiveFLAVIEN BONNET DE PAILLERETSdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRA CHEUVREUXPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE ET LUMIERE 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100