DOSSIERS / ESPACE VIRE EXPERTISE
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Company dossier

ESPACE VIRE EXPERTISE

FRANCE · COMPANY · INCORPORATED 2003-09-03
KYBE ID: FR-449852516 · 449852516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE VIRE EXPERTISE
fr_insee
449852516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-03
fr_insee
1 RUE MARTIN LUTHER KING, 14280 SAINT-CONTEST
fr_insee
68.20A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACDC INVESTISSEMENTactiveASSISTECO AUDITactiveASSISTHOLDdissolvedASSISTIMMOdissolvedASSISTINVESTdissolvedBEPCdissolvedBHN CABINET CHAUVELdissolvedBHN CAENdissolvedBHN IMMOBLILIERdissolvedBRUNO GERARD SERGE CHESNEdissolvedDES 4dissolvedDES PRESdissolvedDV2M IMMOBILIERdissolvedESPACE D'EXPERTISEdissolvedGFIdissolvedGFI +dissolvedGROUPEMENT FONCIER AGRICOLE FONCIERE DE NORMANDIEdissolvedHBP INVESTactiveHERSENTdissolvedH.F.B.C. - HOLDING FAMILIALE BRUNO CHESNEdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
BRUNO GERARD SERGE CHESNEDirecteur—France registry
Bastien Serge Paul CHESNEMembre du directoire—France registry
MARIE-LINE MARIE-LOUISE HENRIETTE AUBREEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100