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Company dossier

ESPACE BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504905803 · 504905803 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameESPACE BATIMENT

fr_insee

Registration504905803

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-06-13

fr_insee

Registered address3 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABEL VIEIRAdissolved AHMED SHEMSH EDINE TELLIdissolved AL SHAMSY GROUPactive ASSOCIATION D'AIDE CULTURELLE ET SOCIALE DE LA SEINE-SAINT-DENISactive CAR GUEMdissolved CHRISTIAN MEVRELactive CHRISTIAN MIKOLAJCZYKdissolved DELEXdissolved ECSTASY PRODUCTIONdissolved EOXIM 75dissolved FALLOU DIOUMactive Farouk Friaaactive FRANCOIS HANDTactive HOCINE KHERDJEMILactive IKRAME BOUCHOURdissolved JEAN CLAUDE ANDREactive JOSIANE BLEUZEdissolved JUMP CUTactive MAHMOUD RETIRIdissolved MALIKA BOUKABOUSdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-02

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-12-02Jugement d'ouverture de liquidation judiciaire

2016-11-30Jugement de clôture pour insuffisance d'actif