DOSSIERS / ESPACE SAINT LAURENT
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Company dossier

ESPACE SAINT LAURENT

FRANCE · COMPANY · INCORPORATED 2009-02-06
KYBE ID: FR-510345333 · 510345333 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ESPACE SAINT LAURENT
fr_insee
510345333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-06
fr_insee
40 RTE DE VALLIERES, 41150 RILLY-SUR-LOIRE
fr_insee
68.32A
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
KARJACShared officer / director · 3 share thisSCI JUROShared officer / director · 3 share thisLUC GUILBERTShared registered address · 6 share thisKRJJShared registered address · 6 share thisKARJACShared registered address · 6 share thisRILLY AUTO GOBERT JACQUES GUILBERT LUCShared registered address · 6 share thisSCI JUROShared registered address · 6 share thisSCI LES GOBELOUPShared officer / director · 8 share thisCCT SAINT LAURENTShared officer / director · 8 share thisSCI SEVIANNShared officer / director · 8 share thisGOBERT FRERES SARLShared officer / director · 8 share thisCCT OUZOUER LE MARCHEShared officer / director · 8 share thisEURL CARROSSERIE J.M.DShared officer / director · 8 share thisCCT CHAILLESShared officer / director · 8 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

2 people
NameRoleFromSource
JACQUES GOBERTDirecteur—France registry
KARINE DEFEINGSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCT SAINT LAURENT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100