DOSSIERS / ESPACE SCOLAIRE
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Company dossier

ESPACE SCOLAIRE

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-507497956 · 507497956 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ESPACE SCOLAIRE
fr_insee
507497956
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-01
fr_insee
92 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
85.59A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AHMED BEN JAAFARdissolvedALAWI SITHdissolvedALICE FAUCHERactiveALICE MARIE ALEXANDRA D'ESTEVE DE PRADELdissolvedARCANEdissolvedBEAUGRAND-NGUYENdissolvedBENOIT SYLVAIN BRIARDdissolvedBIOMOUSFEREdissolvedBLANC D'EBENEactiveCAVALIER BLEUactiveCHOCHANA TUBIANAdissolvedCHRISTINE GARCIAactiveCOINCY BOISdissolvedCOPR 92 RUE SAINT LAZARE 75009 PARISactiveCREADISactiveEMMANUELLE EMANUELLE LOUISE MARIE MERVEILLEUX DU VIGNAUXdissolvedFALANGA FAYdissolvedGABELAactiveGPT FORESTIER DU BOIS DE L'ALLEAUdissolvedGREGOIRE MATOUTactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif