DOSSIERS / ESPACE IMMOBILIER GESTION REUNION
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Company dossier

ESPACE IMMOBILIER GESTION REUNION

FRANCE · COMPANY · INCORPORATED 2008-12-02
KYBE ID: FR-508316908 · 508316908 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPACE IMMOBILIER GESTION REUNION
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508316908
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dissolved
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Limited liability company (SARL)
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2008-12-02
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2022-03-02
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18 RUE RONTAUNAY, 97400 SAINT-DENIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME CHARLES CHEVALIERPrésident—France registry
MAGALLI DANIELE BREMBILLAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE IMMOBILIER REUNION · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off