KYBE — See who's really behind any company

Company dossier

SUD ESPACE

FRANCE · COMPANY · INCORPORATED 2008-08-05
KYBE ID: FR-507564953 · 507564953 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUD ESPACE

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Registration507564953

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-08-05

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Registered address3 AV DES CIGALES, BOIS LUZY, 13012 MARSEILLE

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SUD ESPACEfr_insee · 344477344 · dissolved SUD ESPACEfr_insee · 350989463 · dissolved SUD ESPACEfr_insee · 380151662 · dissolved SUD ESPACEfr_insee · 389984477 · dissolved SUD ESPACEfr_insee · 429668650 · dissolved

Connections

1 link

Shared operator — likely the same administrator

ESPACE SUDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANDREE CARREAU	Directeur	—	France registry
PIERRE GUENIOT	Directeur	—	France registry
RICHARD GUENIOT	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE SUD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100