DOSSIERS / ESPACE PLEIN SUD 3
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ESPACE PLEIN SUD 3

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494358641 · 494358641 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESPACE PLEIN SUD 3
fr_insee
494358641
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-23
fr_insee
2013-02-12
fr_insee
10 RUE DES HERONS, 67960 ENTZHEIM
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

142 ROUTE DE LA WANTZENAUdissolved62 GRAND'RUE SARLdissolvedCSI COORDINATION SYNTHESEdissolvedDOMAINE DU CHATEAUdissolvedESPACE PLEIN SUD IIdissolvedFONCIERE ASPEEdissolvedJ+R SARLdissolvedKP CONSEILactiveLE BLASON SARLdissolvedRICE ALSACEdissolvedSCI 10 RUE DES AUBEPINESdissolvedSCI 159 RUE DE L'ILE NAPOLEONdissolvedSCI 16 RUE DE MUNDOLSHEIMdissolvedSCI 16 RUE DES CARRIERESdissolvedSCI 3 RUE DU SELdissolvedSCI 52 ROUTE NATIONALEdissolvedSCI 54 RUE DE HAGUENAUdissolvedSCI 72 ROUTE DES ROMAINSdissolvedSCI AJRdissolvedSCI BEAU RIVAGEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
RICHARD CRIQUIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off