KYBE — See who's really behind any company

Company dossier

ESPACO

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494322092 · 494322092 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameESPACO

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Registration494322092

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-02-14

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Registered address44 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET

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Industry43.33Z

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Employees3

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE DUFOURMANTELLEdissolved CATHERINE LAMMENSdissolved CATH LECLERCdissolved C-TECH HOLDINGdissolved ESPACO HOLDINGdissolved ESPACO SERRURERIEdissolved HTL WEB3 AGENCYdissolved JANE CLAIRE TEBBSdissolved JANE TEBBS ENGLISHdissolved JEREMY PAROLAdissolved LAUREN LE COURTOIS DU MANOIRdissolved MARIE CALLIESdissolved [ND]dissolved [ND]active [ND]active PROJECTIV.dissolved R.V.C.V.F.dissolved SARL L.C. TRANSPORTSdissolved VLADIMIR VOLPERTactive ZAKARIA OUZZINEactive

+1 more

People with significant control

1 people

Name	Role	From	Source
JOSE JUSTINO FERNANDES DOS REIS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACO HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100