DOSSIERS / DOUBLE ESPACE
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DOUBLE ESPACE

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-513472274 · 513472274 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOUBLE ESPACE
fr_insee
513472274
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-02
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24 PL DE LA CARRIERE, 54000 NANCY
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68.20B
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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
ALAIN CASARIDirecteur—France registry
THIERRY MERCIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MERCIER (officer) matches PEP Thierry Mercier — Q66501121. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100