DOSSIERS / ESPACE E
← SearchExport PDF
Company dossier

ESPACE E

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-517586624 · 517586624 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESPACE E
fr_insee
517586624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-16
fr_insee
2021-09-01
fr_insee
31 RUE DE SABLONVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBEY LIFE REP P REP FISCdissolvedANNE BEETZdissolvedA VOS COURSESdissolvedBOME 21dissolvedBrock de WoldeactiveCARACOL IMOBIL LIECHTENSTEIN REPRE FISCAdissolvedCERAC S AdissolvedCHANTAL TROUSSEAUdissolvedCOMTELBURO LIMITED ANGLETERREdissolvedCOPR 31 RUE DE SABLONVILLE 92200 NEUILLY SUR SEINEactiveCORDES & PARTNERSdissolvedDCT FRANCEactiveDEMO SARLactiveDES SABLONSdissolvedETABLISSEMENTS LAZRAKdissolvedFEAL S A R LdissolvedFELICE BASSANIdissolvedFRANCOIS JEAN MAUREdissolvedFRANCOIS PIERRE KLEINactiveGENERALE DE COURTAGE D ASSURANCESdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
ARNAUD MOREAUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off