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Company dossier

ESPACE DEVOIRS

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528195258 · 528195258 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameESPACE DEVOIRS

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Registration528195258

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-11-16

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Registered address7 AV JEAN BERANGER, 78160 MARLY-LE-ROI

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Industry85.59B

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AUTO ECOLE LOUIS DE BROGLIEactive COMPUTER PERIPHERALS EUROPEdissolved DAKINI CONSULTANTSdissolved EFFETS DE VERRESdissolved FCD BRIDGEdissolved GSI GROUPE SUISSE IMMOBILIERactive H.M. BATIMENTdissolved JUMPERactive [ND]dissolved ORG INFOdissolved PERSONAL COMPUTER SOLUTIONdissolved QUADR'ARTSdissolved RACHIDA BERHABdissolved SARL GESYSdissolved TIM ILE DE FRANCEactive

People with significant control

1 people

Name	Role	From	Source
JEAN-FRANCOIS CARON	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CARON (officer) matches PEP Jean-François Caron — Q66499588. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CARON (officer) matches PEP Jean-François Caron — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100