DOSSIERS / ESPACE ET LUMIERE 2
← SearchExport PDF
Company dossier

ESPACE ET LUMIERE 2

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512848649 · 512848649 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESPACE ET LUMIERE 2
fr_insee
512848649
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-02
fr_insee
22 RUE TOURLAQUE, 75018 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA CHEUVREUXDirecteur—France registry
BRUNO CHEUVREUXDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE ET LUMIERE · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100