DOSSIERS / ESPACE JEAN MONNET
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Partnership dossier

ESPACE JEAN MONNET

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-07
KYBE ID: FR-519283030 · 519283030 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE JEAN MONNET
fr_insee
519283030
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2010-01-07
fr_insee
8 AV JEAN MONNET, 26000 VALENCE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
1228activeAGCE MARKETING TRANSACTIONS AUTOactiveAGENCE COMMERCIALE D. CHAMBEYRONdissolvedAKALMOUdissolvedAKALMOU CRUSSOLdissolvedAKALMY BRIFFAUTdissolvedAK EXPERTactiveAUDIT CONSEIL COMMUNICATION FORMATIONdissolvedAUDIT CONSEIL EXPERTISES REVISIONdissolvedAUDIT CONSEIL GESTION DROMEdissolvedC'NAUDdissolvedELLIPSE RH CONSULTINGactiveEXPERIENS SERVICESdissolvedFIDURELdissolvedFINANCIERE BRdissolvedFINANCIERE CHEVILLEdissolvedFINANCIERE GdissolvedJBREJO CONSEILSdissolvedJCF CONSEILactiveJEAN-MARC MARIE MAUBERTdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
AHMED KHADDARDirigeant—France registry
AKALMY BRIFFAUTDirigeant—France registry
AUDIT CONSEIL EXPERTISES REVISIONDirigeant—France registry
C'NAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100