DOSSIERS / ESPACE MULTI SERVICES
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Company dossier

ESPACE MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509204293 · 509204293 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE MULTI SERVICES
fr_insee
509204293
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-10
fr_insee
DZOUMOGNE, 97650 BANDRABOUA
fr_insee
47.42Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDALLAH ABDALLAH - M CHINDRAactiveABDALLAH SAID TAVAdissolvedABDILLAHI AHAMADAactiveABDOU MADI AHMADactiveABOUDOU HOUDHOIYFATIactiveADIJA ABOUDOUdissolvedAHMED AHAMED HASSANAdissolvedAHMED ALI MADIdissolvedAHMED RAYNATEdissolvedAHMED TOUMBOUactiveALI BACARactiveALI RABIATAdissolvedALI SALIMATAdissolvedALI TOIBIBOU KALATHOUMIdissolvedAMINA BEN ALIdissolvedANKIDA ABSOIRdissolvedANLI ATTOUMANIactiveASFARATI ATTOUMANEdissolvedASSANI ABDOUactiveASSOCIATION SHIME LE SHIMAORAIS METHODIQUEactive

+79 more

People with significant control

1 people
NameRoleFromSource
EL-AMINE MOHAMADIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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