DOSSIERS / ESPACE PRO
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Company dossier

ESPACE PRO

FRANCE · COMPANY · INCORPORATED 2010-07-12
KYBE ID: FR-523722866 · 523722866 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESPACE PRO
fr_insee
523722866
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-12
fr_insee
3 RTE DE BEAUPREAU, Saint-Florent-le-Vieil, 49110 MAUGES-SUR-LOIRE
fr_insee
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

4 people
NameRoleFromSource
MATTHIEU THOMASDirecteur—France registry
PASCAL MOREAUDirecteur—France registry
NATHALIE GUINHUTDirigeant—France registry
PEGGY GUICHETEAUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MOREAU (officer) matches PEP Pascal Moreau — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MOREAU (officer) matches PEP Pascale Moreau — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

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