DOSSIERS / ESPACIO
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Company dossier

ESPACIO

FRANCE · COMPANY · INCORPORATED 2008-02-08
KYBE ID: FR-502472046 · 502472046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACIO
fr_insee
502472046
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-08
fr_insee
41 QUAI MALAKOFF, 41-43, 44000 NANTES
fr_insee
82.99Z
fr_insee
3
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ABSAR ENGINEERINGdissolvedAD CONSULTANTdissolvedAG INVESTdissolvedAGS-MdissolvedAMANDINE AUBINEAUdissolvedAMHE SASdissolvedAPERO BY NIGHTdissolvedASSIST'BTPdissolvedATLOPTECdissolvedAUTO WIN 31dissolvedAZRA BOOSTdissolvedBAMACOdissolvedBASTIEN FOURNYdissolvedB.C. & EVENTSdissolvedBEQUESTdissolvedBERTINOdissolvedBH AGRIdissolvedB.HOMEdissolvedBOIS DE LA FAYdissolvedCAMCADdissolved

+116 more

People with significant control

1 people
NameRoleFromSource
SAMUEL LAURENT BOULIERDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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