DOSSIERS / ESPACE AVENIR
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Company dossier

ESPACE AVENIR

FRANCE · COMPANY · INCORPORATED 2005-02-28
KYBE ID: FR-481042513 · 481042513 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESPACE AVENIR
fr_insee
481042513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-28
fr_insee
2022-06-13
fr_insee
11 QUAI ADOLPHE MERLE, 34200 SETE
fr_insee
41.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMARINEdissolvedAPPOLINEdissolvedBERNARD IMMOdissolvedDaniela Margarita FazzinodissolvedDEUX BRUNES ET DES DUNESactiveDOMAINE DE L'ARCHEONdissolvedEZE VILLAGESdissolvedFABRICE COSTANTINIactiveFRANCOIS ELIE ELIE- JOSEPH COURNEDEdissolvedFREDERIC GERARD COURNEDEactiveGRAND SUDdissolvedIMMOBILIERE LES HAUTS DU FONTAULEdissolvedIMMO FINANCEMENTS AMENAGEMENTdissolvedIMMOVIdissolvedJ V PROMOTIONdissolvedLA ROSE DES SABLESdissolvedLE BEAUMARCHAISdissolvedLE CLOS DES ROCHES GRISESdissolvedLE DOMAINE DES GARRIGUESdissolvedLE SARTHOISdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
OLIVIER GANIVENQPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off