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Company dossier

ESPACE ALPHA

FRANCE · COMPANY · INCORPORATED 2005-11-07
KYBE ID: FR-485017347 · 485017347 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameESPACE ALPHA

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Registration485017347

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-11-07

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Registered address61 RUE ISAAC NEWTON, TECHNO PARC EDISON, 83700 SAINT-RAPHAEL

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Industry68.20B

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Share capital€3,000

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Connections

3 links

Shared operator — likely the same administrator

FORUM IMMOBILIER ENTREPRISEShared officer / director · 2 share this SAS AKTIV PRINTShared officer / director · 3 share this AKTIV CONSEILShared officer / director · 3 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

3 people

Name	Role	From	Source
ALAIN BARRE	Président	—	France registry
DENIS WAVRANT	Président	—	France registry
OLIVIER GORI	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BARRE (officer) matches PEP Alain Barre — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BARRE (officer) matches PEP Alain Barre — Q66500130. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100