DOSSIERS / ESPACES & CREATIONS SARL
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Company dossier

ESPACES & CREATIONS SARL

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488531377 · 488531377 · 3 sources
RISK SCORE12LOW RISK

Key facts

dissolved
ESPACES & CREATIONS SARL
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488531377
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dissolved
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Limited liability company (SARL)
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2006-02-13
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2025-08-18
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2 IMP SAINT STANISLAS, 44000 NANTES
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71.11Z
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€100
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Connections

1 link
Shared operator — likely the same administrator
BRAZ AND CHILLShared officer / director · 2 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
RICHARD STEVENSPrésidentFrance registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

RICHARD STEVENS (officer) matches PEP Richard Stevens — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD STEVENS (officer) matches PEP Richard Y. Stevens — member of the North Carolina Senate, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off