DOSSIERS / ESPACE AUDIT ET CONSEIL
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Company dossier

ESPACE AUDIT ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490023330 · 490023330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE AUDIT ET CONSEIL
fr_insee
490023330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-19
fr_insee
43 BD RABELAIS, 34000 MONTPELLIER
fr_insee
70.22Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTION PRESTATIONS SERVICESactiveALFRIMEDactiveALIZE PISCINESdissolvedART ET TRADITION BISdissolvedAUDIPHONEdissolvedB C T HABITAT ET COMMERCEactiveBOUMOUAR BOUDJEMAdissolvedCALCEdissolvedCEDISdissolvedCHANNELING CREATIONdissolvedCHRISTIAN CHEVALIERdissolvedCONSTRUCTION ET BATIMENT 34dissolvedDAVID LE BERREdissolvedDIFOPRIMdissolvedDRIVER IMPORTactiveDYNA INTERIMdissolvedE.C.I ETANCHEITEdissolvedEDITIONS SPactiveERGONDEV SARLdissolvedESPACE LJactive

+63 more

People with significant control

1 people
NameRoleFromSource
ZOUBIDA EL AYADIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100