DOSSIERS / ESPACIUM
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Company dossier

ESPACIUM

FRANCE · COMPANY · INCORPORATED 2009-07-30
KYBE ID: FR-514006832 · 514006832 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPACIUM
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514006832
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active
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Limited liability company (SARL)
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2009-07-30
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1 AV FOCH, CENTRE COMMERCIAL DE CHATEAU GAILLARD, 94700 MAISONS-ALFORT
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85.59A
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€36,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMMAD HOSSEIN LOTFALIZADEHPrésident—France registry
PIERRE HOSSEIN LOTFALIZADEHPrésident—France registry
SAMERA PERRINE KHODAYARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100