DOSSIERS / ESPACE NORDIC
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Company dossier

ESPACE NORDIC

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515109700 · 515109700 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESPACE NORDIC
fr_insee
515109700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-29
fr_insee
2021-06-21
fr_insee
194 AV DE LA LIBERATION, 42120 LE COTEAU
fr_insee
45.11Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN PONTILLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off