DOSSIERS / ESPACE FL
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Company dossier

ESPACE FL

FRANCE · COMPANY · INCORPORATED 2005-10-21
KYBE ID: FR-484663968 · 484663968 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ESPACE FL
fr_insee
484663968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-21
fr_insee
15 RUE DE LENS, 62680 MERICOURT
fr_insee
47.21Z
fr_insee
€3,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MASS CCMShared registered address · 4 share thisMYRIAM HALL DISCOUNTShared registered address · 4 share thisMOHAMED BOUSSADIAShared registered address · 4 share thisLGM INTERNATIONAL CONSULTINGShared officer / director · 10 share thisSOCIETE CIVILE LES ALOUETTESShared officer / director · 10 share thisKERDATAShared officer / director · 10 share thisESPACES FLShared officer / director · 10 share thisSASU LE GRAND MAGHREB ECONOMIQUE LGMEShared officer / director · 10 share thisSCI LES ETOILESShared officer / director · 10 share thisSCI LES BLEUTSShared officer / director · 10 share thisSCI LES GENETSShared officer / director · 10 share thisMABROUKAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BRAHIM MABROUKIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACES FL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100